SG ONE LTD

Company number 04803013

Date	Type	Description	View / Download
15 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Feb 2006	CERTNM	Company name changed sg one-ig LTD\certificate issued on 01/02/06	(3 pages)
27 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
05 Aug 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
11 Jan 2005	CERTNM	Company name changed sg one LIMITED\certificate issued on 11/01/05	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
25 Jun 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
25 Oct 2003	288a	New director appointed	(3 pages)
25 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 26/06/03
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2003	CERTNM	Company name changed securegaming one LTD\certificate issued on 24/06/03	(2 pages)
24 Jun 2003	288a	New director appointed	(1 page)
24 Jun 2003	288a	New director appointed	(1 page)
24 Jun 2003	288a	New secretary appointed	(1 page)
24 Jun 2003	288b	Secretary resigned	(1 page)