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SGL (FINANCE) LIMITED

Company number 05172976

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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)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	TM01	Termination of appointment of William Mcchesney as a director	View PDF Termination of appointment of William Mcchesney as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 26,446,632	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 26,446,632 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
20 Jul 2009	123	Nc inc already adjusted 30/04/08	View PDF Nc inc already adjusted 30/04/08 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288a	Director appointed brian mark stringer	View PDF Director appointed brian mark stringer - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	288a	Director appointed douglas james baxter	View PDF Director appointed douglas james baxter - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 15 pages (15 pages)
08 Oct 2008	288b	Appointment terminated director john earp	View PDF Appointment terminated director john earp - link opens in a new window - 1 page (1 page)
12 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
07 May 2008	88(2)	Ad 30/04/08\gbp si 13596628@1=13596628\gbp ic 12850000/26446628\	View PDF Ad 30/04/08\gbp si 13596628@1=13596628\gbp ic 12850000/26446628\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008	View PDF Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008 - link opens in a new window - 1 page (1 page)
15 Jan 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 - 7 pages (7 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)
09 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 - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 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 - 1 page (1 page)
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)

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