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SG TWO LIMITED

Company number 04803014

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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)
25 Jul 2005 288c Director's particulars changed
21 Jul 2005 288c Director's particulars changed
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jun 2004 363s Return made up to 18/06/04; full list of members
14 Jan 2004 288c Director's particulars changed
25 Oct 2003 288a New director appointed
25 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
11 Sep 2003 288b Director resigned
10 Jul 2003 123 Nc inc already adjusted 26/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
24 Jun 2003 CERTNM Company name changed securegaming two LTD\certificate issued on 24/06/03
18 Jun 2003 NEWINC Incorporation