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SDI GROUP LIMITED

Company number 06081771

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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)
06 Jul 2007 SA Statement of affairs
06 Jul 2007 SA Statement of affairs
06 Jul 2007 SA Statement of affairs
06 Jul 2007 SA Statement of affairs
06 Jul 2007 SA Statement of affairs
06 Jul 2007 88(2)R Ad 21/06/07-02/07/07 £ si 99499999@.01=994999 £ ic 5008/1000007
02 Jul 2007 88(2)O Ad 09/02/07--------- £ si 500000@.01
28 Jun 2007 MISC Form 433E-re-reg pri to PLC
25 Jun 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Jun 2007 MAR Re-registration of Memorandum and Articles
25 Jun 2007 BS Balance Sheet
25 Jun 2007 AUDS Auditor's statement
25 Jun 2007 AUDR Auditor's report
25 Jun 2007 43(3) Application for reregistration from private to PLC
25 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 123 £ nc 50000/2000000 07/06/07
12 Jun 2007 88(2)R Ad 14/05/07--------- £ si 6@1=6 £ ic 5002/5008
30 May 2007 88(2)R Ad 09/02/07--------- £ si 500000@.01=5000 £ ic 2/5002
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association