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SBT HOLDINGS LIMITED

Company number 06055274

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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)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
14 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
09 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	225	Accounting reference date extended from 31/01/08 to 28/02/08	View PDF Accounting reference date extended from 31/01/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
17 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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