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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)
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
03 Jan 2006 88(2)R Ad 23/11/05--------- £ si 704400@.25=176100 £ ic 9987517/10163617
08 Aug 2005 88(2)R Ad 28/07/05--------- £ si 85000@.25=21250 £ ic 9966267/9987517
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 363s Return made up to 31/05/05; bulk list available separately
23 Jun 2005 88(2)R Ad 27/05/05--------- £ si 336833@.25=84208 £ ic 9882059/9966267
13 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
31 May 2005 88(2)R Ad 20/05/05--------- £ si 169113@.25=42278 £ ic 9839781/9882059
04 May 2005 88(2)R Ad 06/04/05--------- £ si 39604@.25=9901 £ ic 9829880/9839781
20 Apr 2005 88(2)R Ad 06/04/05--------- £ si 99010@.25=24752 £ ic 9805128/9829880
22 Feb 2005 88(2)R Ad 11/02/05--------- £ si 8266@.25=2066 £ ic 9803062/9805128
27 Jan 2005 288b Director resigned
21 Dec 2004 288c Director's particulars changed
23 Jul 2004 122 S-div 12/07/04
23 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
18 Mar 2004 288c Director's particulars changed