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SBIH INVESTMENT UK LIMITED

Company number 06309304

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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)
17 Feb 2009 88(2) Ad 02/01/09\gbp si 797003@1=797003\gbp ic 4223448/5020451\
17 Feb 2009 88(2) Ad 02/01/09\gbp si 75086@1=75086\gbp ic 4148362/4223448\
07 Oct 2008 88(2) Ad 01/10/08\gbp si 1594007@1=1594007\gbp ic 2554355/4148362\
07 Oct 2008 88(2) Ad 01/10/08\gbp si 150173@1=150173\gbp ic 2404182/2554355\
27 Aug 2008 288c Director's change of particulars / jeremy sillem / 21/08/2008
20 Aug 2008 363s Return made up to 11/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 88(2) Ad 21/07/08\gbp si 478202@1=478202\gbp ic 1925980/2404182\
18 Aug 2008 88(2) Ad 23/07/08\gbp si 50337@1=50337\gbp ic 1875643/1925980\
18 Aug 2008 88(2) Ad 21/07/08\gbp si 45052@1=45052\gbp ic 1830591/1875643\
18 Aug 2008 88(2) Ad 22/07/08\gbp si 167790@1=167790\gbp ic 1662801/1830591\
18 Aug 2008 123 Gbp nc 5593006/9186012\21/07/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 288a Director appointed jeremy william sillem
16 Jul 2008 88(2) Ad 10/07/08\gbp si 447441@1=447441\gbp ic 1215360/1662801\
16 Jul 2008 88(2) Ad 10/07/08\gbp si 111860@1=111860\gbp ic 1103500/1215360\
11 Jul 2008 88(2) Ad 07/07/08\gbp si 160000@1=160000\gbp ic 943500/1103500\
09 Jul 2008 88(2) Ad 19/05/08-19/05/08\gbp si 150000@1=150000\gbp ic 793500/943500\
09 Jul 2008 88(2) Ad 21/04/08-21/04/08\gbp si 190000@1=190000\gbp ic 603500/793500\
09 Jul 2008 88(2) Ad 13/03/08-13/03/08\gbp si 180000@1=180000\gbp ic 423500/603500\
09 Jul 2008 88(2) Ad 20/02/08-20/02/08\gbp si 313499@1=313499\gbp ic 110001/423500\
09 Jul 2008 88(2) Ad 10/06/08-10/06/08\gbp si 110000@1=110000\gbp ic 1/110001\
20 Mar 2008 288a Director appointed barry roy searle
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2008 288b Appointment terminated director michael turner