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SIGNATURE BRANDS GROUP LIMITED

Company number 04438763

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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)
13 May 2005 363a Return made up to 30/04/05; full list of members
25 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
08 May 2004 363a Return made up to 30/04/04; full list of members
19 Apr 2004 123 Nc inc already adjusted 13/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
07 Aug 2003 88(2)R Ad 30/07/03--------- £ si 5410@1=5410 £ ic 445428/450838
12 May 2003 363a Return made up to 30/04/03; full list of members
23 Apr 2003 88(2)R Ad 11/04/03--------- £ si 62@1=62 £ ic 445366/445428
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1366@1=1366 £ ic 444000/445366
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 3100@1=3100 £ ic 440900/444000
12 Apr 2003 123 Nc inc already adjusted 02/04/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2003 287 Registered office changed on 17/01/03 from: kingston smith devonshire house 60 goswell road london EC1A 7AD
13 Jan 2003 88(2)R Ad 24/12/02--------- £ si 601@1=601 £ ic 440299/440900
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1502@1=1502 £ ic 438797/440299
18 Dec 2002 288b Secretary resigned
31 Oct 2002 SA Statement of affairs
31 Oct 2002 88(2)R Ad 19/06/02--------- £ si 330598@1=330598 £ ic 108199/438797
26 Oct 2002 122 Conve 17/10/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 17/10/02
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