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SGL LIMITED

Company number 05120404

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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)
07 May 2008	123	Gbp nc 26640469/26654065\30/04/08	View PDF Gbp nc 26640469/26654065\30/04/08 - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
18 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Feb 2008	363s	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 12 pages (12 pages)
27 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
11 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 1@1=1 £ ic 13000000/13000001	View PDF Ad 12/09/07--------- £ si 1@1=1 £ ic 13000000/13000001 - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 12000000@1=12000000 £ ic 1000000/13000000	View PDF Ad 12/09/07--------- £ si 12000000@1=12000000 £ ic 1000000/13000000 - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	123	Nc inc already adjusted 12/09/07	View PDF Nc inc already adjusted 12/09/07 - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 43 pages (43 pages)
10 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	363s	Return made up to 27/12/06; change of members	View PDF Return made up to 27/12/06; change of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 45 pages (45 pages)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 27/12/05; change of members	View PDF Return made up to 27/12/05; change of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 43 pages (43 pages)
16 May 2005	363s	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 13 pages (13 pages)
23 Feb 2005	169	£ ic 995000/986202 24/01/05 £ sr 8798@1=8798	View PDF £ ic 995000/986202 24/01/05 £ sr 8798@1=8798 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
12 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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