SRG HOLDINGS LIMITED

Company number 04323756

Date	Type	Description	View / Download
21 Dec 2004	363s	Return made up to 16/11/04; full list of members	(8 pages)
20 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
03 Dec 2003	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
13 Dec 2002	363s	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 2002	SA	Statement of affairs	(8 pages)
07 Dec 2002	88(2)R	Ad 30/04/02--------- £ si 63866@1=63866 £ ic 1/63867	(2 pages)
03 May 2002	288a	New secretary appointed	(1 page)
03 May 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Nov 2001	123	Nc inc already adjusted 16/11/01	(1 page)
22 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)