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SG PRIVATE EQUITY (ITALY) LIMITED

Company number 04015229

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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)
30 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 31/05/04; full list of members
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Oct 2003 288b Director resigned
17 Oct 2003 288a New director appointed
02 Jul 2003 363s Return made up to 31/05/03; full list of members
02 Jul 2003 363(287) Registered office changed on 02/07/03
12 May 2003 288a New director appointed
12 May 2003 288b Director resigned
12 Aug 2002 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 31/05/02; full list of members
28 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 May 2002 AA Full accounts made up to 31 December 2001
26 Jun 2001 363s Return made up to 31/05/01; full list of members
26 Jun 2001 363(287) Registered office changed on 26/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/01
22 May 2001 AA Full accounts made up to 31 December 2000
22 May 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation