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SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

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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)
09 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Circular 02/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2008 AA Group of companies' accounts made up to 31 March 2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from century place bond street bristol BS2 9AG
01 Aug 2007 88(2)R Ad 23/07/07--------- £ si 50000@.25=12500 £ ic 10977854/10990354
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
31 Jul 2007 88(2)R Ad 11/06/07--------- £ si 1200000@.25=300000 £ ic 10677854/10977854
31 Jul 2007 88(2)R Ad 11/07/07--------- £ si 462900@.25=115725 £ ic 10562129/10677854
25 Jul 2007 363s Return made up to 31/05/07; bulk list available separately
11 Apr 2007 SA Statement of affairs
11 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100000@.25=25000 £ ic 10477879/10502879
08 Jan 2007 287 Registered office changed on 08/01/07 from: century place newfoundland street bristol avon BS2 9AG
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 31/05/06; bulk list available separately
23 Jun 2006 88(2)R Ad 25/05/06--------- £ si 1257042@.25=314260 £ ic 10163617/10477877
23 Jun 2006 88(3) Particulars of contract relating to shares
13 Jun 2006 288c Director's particulars changed