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SGL TRUSTEE COMPANY LIMITED

Company number 05554345

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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)
03 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Oct 2011	AP01	Appointment of Brian Stringer as a director on 21 October 2011	View PDF Appointment of Brian Stringer as a director on 21 October 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
21 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
14 Jun 2010	AP01	Appointment of Douglas James Baxter as a director	View PDF Appointment of Douglas James Baxter as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Mar 2010	TM01	Termination of appointment of Simon Pooler as a director	View PDF Termination of appointment of Simon Pooler as a director - link opens in a new window - 2 pages (2 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)
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 - 15 pages (15 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 - 9 pages (9 pages)
30 Jan 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 - 12 pages (12 pages)
07 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 - 9 pages (9 pages)
18 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jan 2008	363s	Return made up to 27/12/07; no change of members	View PDF Return made up to 27/12/07; no change of members - link opens in a new window - 7 pages (7 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 - 9 pages (9 pages)
11 Jan 2007	363s	Return made up to 27/12/06; no change of members	View PDF Return made up to 27/12/06; no change 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 - 9 pages (9 pages)
26 Sep 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 18/10/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
18 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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