SG REL FINANCING 2007-1 LIMITED

Company number 06127280

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Mar 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 30 March 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-16	(1 page)
30 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Feb 2011	TM01	Termination of appointment of Remi Prache as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1	(5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Oct 2009	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 27 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Remi Paul Andre Prache on 1 October 2009	(2 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Arnaud Pierre Claude Maria Jozef De Jaegere on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr. Jean-Pierre Cherbit on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009	(1 page)
12 Aug 2009	288a	Director appointed mr arnaud pierre claude maria jozef de jaegere	(1 page)
12 Aug 2009	288b	Appointment Terminated Director michael leemputte	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
14 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG	(1 page)
10 Mar 2008	288a	Director appointed mr. Jean-pierre cherbit	(1 page)

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