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SBFI GROUP LIMITED

Company number 05299222

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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)
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 29/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 7 savoy court strand london WC2R 0ER	View PDF Registered office changed on 23/02/05 from: 7 savoy court strand london WC2R 0ER - link opens in a new window - 1 page (1 page)
23 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	123	Nc inc already adjusted 21/01/05	View PDF Nc inc already adjusted 21/01/05 - link opens in a new window - 1 page (1 page)
23 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 21/01/05--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005	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 - 24 pages (24 pages)
07 Jan 2005	CERTNM	Company name changed maxsamba LIMITED\certificate issued on 07/01/05	View PDF Company name changed maxsamba LIMITED\certificate issued on 07/01/05 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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