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SDG IRELAND LIMITED

Company number 03930266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2002 288b Director resigned
10 May 2002 288a New director appointed
12 Mar 2002 363s Return made up to 16/02/02; full list of members
12 Dec 2001 AA Full accounts made up to 28 February 2001
21 Jul 2001 395 Particulars of mortgage/charge
11 Apr 2001 363s Return made up to 16/02/01; full list of members
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
13 Dec 2000 395 Particulars of mortgage/charge
01 Sep 2000 287 Registered office changed on 01/09/00 from: 50 victoria embankment laytons carmelite london EC4Y 0LS
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288a New secretary appointed
22 May 2000 395 Particulars of mortgage/charge
10 Apr 2000 288a New director appointed
04 Apr 2000 CERTNM Company name changed mutanderis (359) LIMITED\certificate issued on 05/04/00
24 Mar 2000 288b Director resigned
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2000 88(2)R Ad 17/02/00--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000 NEWINC Incorporation