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SIGMA CAPITAL GROUP LIMITED

Company number 03942129

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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)
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jul 2007 288a New director appointed
11 May 2007 88(2)R Ad 24/04/07--------- £ si 110000@.01=1100 £ ic 1133465/1134565
03 Apr 2007 363s Return made up to 02/03/07; bulk list available separately
26 Mar 2007 288a New director appointed
12 Jan 2007 88(2)R Ad 19/12/06--------- £ si 98250@.01=982 £ ic 1132483/1133465
11 Jul 2006 88(2)R Ad 26/06/06--------- £ si 40000@.01=400 £ ic 1132083/1132483
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jun 2006 CERTNM Company name changed sigma technology group PLC\certificate issued on 12/06/06
10 May 2006 88(2)R Ad 24/04/06--------- £ si 50000@.01=500 £ ic 1131583/1132083
05 May 2006 88(2)R Ad 06/04/06--------- £ si 120000@.01=1200 £ ic 1130383/1131583
14 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director resigned
27 Feb 2006 AUD Auditor's resignation
21 Feb 2006 AUD Auditor's resignation
04 Jan 2006 88(2)R Ad 14/12/05--------- £ si 100000@.01=1000 £ ic 1129381/1130381
30 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 88(2)R Ad 28/04/05--------- £ si 65095@.01=650 £ ic 1128731/1129381
14 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1804675@.01=18046 £ ic 1110685/1128731
22 Mar 2005 363s Return made up to 02/03/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed