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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)
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	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 - 17 pages (17 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 - 17 pages (17 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)
22 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 849999@1=849999 £ ic 1/850000	View PDF Ad 16/08/04--------- £ si 849999@1=849999 £ ic 1/850000 - link opens in a new window - 2 pages (2 pages)
22 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)
22 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 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)
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)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee 16/08/04
26 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)
10 Aug 2004	CERTNM	Company name changed hamsard 2741 LIMITED\certificate issued on 10/08/04	View PDF Company name changed hamsard 2741 LIMITED\certificate issued on 10/08/04 - link opens in a new window - 2 pages (2 pages)

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