SIGMA CAPITAL GROUP LIMITED

Company number 03942129

Date	Type	Description	View / Download
07 Jan 2005	288b	Director resigned	(1 page)
20 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
12 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchases S166 26/04/04
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	363s	Return made up to 02/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
24 Apr 2003	363s	Return made up to 02/03/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
28 Jan 2003	353a	Location of register of members (non legible)	(1 page)
29 Aug 2002	AUD	Auditor's resignation	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
06 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 25/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
26 Mar 2002	363s	Return made up to 02/03/02; full list of members	(50 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2001	123	£ nc 1209750/1300000 18/07/01	(1 page)

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