Companies House does not verify the accuracy of the information filed

Advanced company search

SGL (HOLDINGS) LIMITED

Company number 05172520

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior credit agreement 12/09/07	View PDF Resolutions RES13 ‐ Senior credit agreement 12/09/07 - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
11 Jan 2007	363s	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
11 Jan 2006	363s	Return made up to 27/12/05; full list of members	View PDF Return made up to 27/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
18 Jul 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2004	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004	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 - 9 pages (9 pages)
22 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 39079999@1=39079999 £ ic 1/39080000	View PDF Ad 16/08/04--------- £ si 39079999@1=39079999 £ ic 1/39080000 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	123	Nc inc already adjusted 16/08/04	View PDF Nc inc already adjusted 16/08/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 01/09/04 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Mezzanine loan 16/08/04
23 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?