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SENTURION GROUP LIMITED

Company number 06270023

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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)
01 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 conflict of interest 25/08/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 conflict of interest 25/08/2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	88(2)	Ad 26/06/08\gbp si 8332@0.1=833.2\gbp ic 98525.6/99358.8\	View PDF Ad 26/06/08\gbp si 8332@0.1=833.2\gbp ic 98525.6/99358.8\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jun 2008	225	Accounting reference date shortened from 30/06/2008 to 28/02/2008	View PDF Accounting reference date shortened from 30/06/2008 to 28/02/2008 - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Sep 2007	CERTNM	Company name changed senturion (topco) LIMITED\certificate issued on 19/09/07	View PDF Company name changed senturion (topco) LIMITED\certificate issued on 19/09/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	123	Nc inc already adjusted 15/06/07	View PDF Nc inc already adjusted 15/06/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	88(2)R	Ad 15/06/07--------- £ si 968587@.1=96858 £ ic 1/96859	View PDF Ad 15/06/07--------- £ si 968587@.1=96858 £ ic 1/96859 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007	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 - 35 pages (35 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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