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SG FLEET SOLUTIONS UK LIMITED

Company number 04110984

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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)
24 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
26 Nov 2007 363a Return made up to 20/11/07; full list of members
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Intra loan agreement 27/09/07
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 3000@1=3000 £ ic 1500000/1503000
20 Sep 2007 AA Full accounts made up to 31 March 2007
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App forfeiture of share 18/06/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288b Director resigned
09 Jan 2007 363s Return made up to 20/11/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 20/11/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 March 2005
25 Nov 2004 363s Return made up to 20/11/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 March 2004
25 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 363s Return made up to 20/11/03; full list of members
01 Apr 2004 287 Registered office changed on 01/04/04 from: 1760 solihull parkway, birmingham business park, birmingham, west midlands B37 7YD
22 Sep 2003 AA Full accounts made up to 31 March 2003
13 Apr 2003 88(2)R Ad 19/03/03--------- £ si 500000@1=500000 £ ic 1000000/1500000
13 Apr 2003 123 Nc inc already adjusted 19/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 19/03/03