SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

Date	Type	Description	View / Download
27 Jan 2012	AP03	Appointment of Mr Matthew Knight as a secretary	(1 page)
27 Jan 2012	TM02	Termination of appointment of Guy Millward as a secretary	(1 page)
27 Jan 2012	TM01	Termination of appointment of Heath Davies as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Christopher Humphrey as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Guy Millward as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Philip Cartmell as a director	(1 page)
27 Jan 2012	TM01	Termination of appointment of Alastair Gordon as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr John Hunter as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Matthew Knight as a director	(2 pages)
27 Jan 2012	SH19	Statement of capital on 27 January 2012 GBP 0.25	(4 pages)
27 Jan 2012	OC138	Reduction of iss capital and minute (oc)	(8 pages)
27 Jan 2012	CERT15	Certificate of reduction of issued capital	(1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
01 Dec 2011	TM01	Termination of appointment of Iain Johnston as a director	(1 page)
28 Nov 2011	AP01	Appointment of Mr Christopher John Humphrey as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Michael Talbot as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Hugh Mccartney as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Timothy Mccarthy as a director	(1 page)
24 Oct 2011	MISC	Section 521 statement of circumstances resignation of auditors	(1 page)
06 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
28 Sep 2011	TM01	Termination of appointment of Keith Hamill as a director	(1 page)
14 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(66 pages)
01 Sep 2011	TM02	Termination of appointment of David Cutler as a secretary	(2 pages)
01 Sep 2011	AP03	Appointment of Guy Leighton Millward as a secretary	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 6215610 @0.25P 14/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next