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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)
14 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Feb 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG	View PDF Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	CERTNM	Company name changed sam holdco LIMITED\certificate issued on 13/09/07	View PDF Company name changed sam holdco LIMITED\certificate issued on 13/09/07 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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