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SGL TRADING LIMITED

Company number 04136877

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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)
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New secretary appointed
14 Feb 2002 363s Return made up to 08/01/02; full list of members
14 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Mar 2001 288b Director resigned
14 Mar 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
21 Feb 2001 CERTNM Company name changed derrybrook LIMITED\certificate issued on 21/02/01
08 Jan 2001 NEWINC Incorporation