SGB VENTURE HOLDINGS LIMITED

Company number 04918092

Date	Type	Description	View / Download
05 Feb 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 2006	363s	Return made up to 01/10/06; full list of members	(6 pages)
05 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
05 Oct 2006	88(2)R	Ad 15/03/06--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members	(6 pages)
04 Aug 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Nov 2004	363s	Return made up to 01/10/04; full list of members	(6 pages)
09 Nov 2004	225	Accounting reference date extended from 31/10/04 to 28/02/05	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 1 park place canary wharf london E14 4HJ	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(3 pages)
16 Dec 2003	123	Nc inc already adjusted 08/10/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)

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