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SGS BASEEFA LIMITED

Company number 04305578

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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)
25 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,352
03 Oct 2011 SH03 Purchase of own shares.
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,358
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA Accounts for a small company made up to 31 October 2010
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 1,348
16 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 October 2009
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,339
10 Feb 2010 SH03 Purchase of own shares.
03 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Sep 2009 88(2) Ad 21/09/09\gbp si 12@1=12\gbp ic 1335/1347\
08 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jun 2009 88(2) Ad 18/05/09\gbp si 10@1=10\gbp ic 1252/1262\
20 May 2009 169 Gbp ic 1298/1252\01/05/09\gbp sr 46@1=46\
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 01/05/2009
07 Apr 2009 169 Gbp ic 1325/1298\16/03/09\gbp sr 27@1=27\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 363a Return made up to 16/10/08; full list of members
28 Aug 2008 88(2) Ad 21/05/08-31/07/08\gbp si 16@1=16\gbp ic 1309/1325\