SG SYSTEMS (UK) LIMITED

Company number 04682395

Date	Type	Description	View / Download
04 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
07 Jul 2004	363s	Return made up to 28/02/04; full list of members	(14 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
05 Jul 2004	287	Registered office changed on 05/07/04 from: unit 29 barnack industrial centre kingsway wilton salisbury wiltshire SP2 0AW	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: the folly, roman road twyford winchester hampshire SO21 1QW	(1 page)
10 Apr 2003	288a	New director appointed	(1 page)
10 Apr 2003	288a	New secretary appointed	(1 page)
09 Apr 2003	288a	New director appointed	(1 page)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288a	New director appointed	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
28 Feb 2003	NEWINC	Incorporation	(16 pages)