SGM INTERNATIONAL LIMITED

Company number 03955331

Date	Type	Description	View / Download
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
02 Apr 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
14 Mar 2003	MA	Memorandum and Articles of Association	(4 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
25 Mar 2002	363s	Return made up to 24/03/02; full list of members	(6 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	MA	Memorandum and Articles of Association	(10 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
28 Mar 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
28 Mar 2001	363(288)	Director's particulars changed 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
28 Mar 2001	363(353)	Location of register of members address changed 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
08 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 9 walmer villas bradford west yorkshire BD8 7ET	(1 page)
22 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 16 saint john street london EC1M 4NT	(1 page)
18 May 2000	CERTNM	Company name changed nightshadow LIMITED\certificate issued on 19/05/00	(2 pages)
24 Mar 2000	NEWINC	Incorporation	(15 pages)