SG 3131 LIMITED

Company number 04751193

Date	Type	Description	View / Download
23 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: taylor, oak park, ryelands lane elmley lovett, droitwich, worcestershire WR9 0QZ	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
12 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
25 Jun 2007	190	Location of debenture register	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: oak park, rylands lane, elmley lovett, droitwich, worcestershire WR9 0QZ	(1 page)
25 Jun 2007	353	Location of register of members	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
16 May 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
11 Jul 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2006	288a	New director appointed	(2 pages)
07 Mar 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
31 Aug 2005	AUD	Auditor's resignation	(1 page)
14 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 30/06/05	(1 page)