SIGMA CAPITAL GROUP LIMITED

Company number 03942129

Date	Type	Description	View / Download
08 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Apr 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(40 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 455,716.56	(4 pages)
25 Aug 2011	AP01	Appointment of Mr Gwynn Galloway Thomson as a director	(3 pages)
25 Aug 2011	AP01	Appointment of John Hamilton as a director	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(57 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
28 Apr 2011	AP01	Appointment of Mr James Cairns Mcmahon as a director	(2 pages)
29 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
09 Feb 2011	SH06	Cancellation of shares. Statement of capital on 9 February 2011 GBP 467,724.35	(5 pages)
09 Feb 2011	SH03	Purchase of own shares.	(3 pages)
17 Jan 2011	AA	Interim accounts made up to 31 October 2010	(10 pages)
24 Sep 2010	AA	Interim accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(63 pages)
29 Apr 2010	AR01	Annual return made up to 2 March 2010 with bulk list of shareholders	(17 pages)
01 Oct 2009	288b	Appointment terminated director brian hadfield	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Apr 2009	363a	Return made up to 02/03/09; full list of members	(8 pages)
06 Apr 2009	288c	Director's change of particulars / brian hadfield / 01/06/2007	(1 page)

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