S G COURT LIMITED

Company number 05246907

Date	Type	Description	View / Download
27 Mar 2006	225	Accounting reference date extended from 30/09/05 to 29/03/06	(1 page)
26 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Aug 2005	88(2)R	Ad 05/08/05--------- £ si 7100000@1=7100000 £ ic 6900000/14000000	(2 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
21 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 2900000@1=2900000 £ ic 4000000/6900000	(2 pages)
21 Jun 2005	123	Nc inc already adjusted 16/05/05	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Feb 2005	353	Location of register of members	(1 page)
26 Jan 2005	CERTNM	Company name changed crown manor LIMITED\certificate issued on 26/01/05	(2 pages)
20 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2004	CERTNM	Company name changed crownmanor LIMITED\certificate issued on 24/12/04	(2 pages)
24 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)