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SDI GROUP PLC

Company number 06385396

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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)
08 Oct 2008 363a Return made up to 28/09/08; full list of members
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
05 Sep 2008 288a Director appointed mr alfred john vaisey
05 Sep 2008 88(2) Ad 22/08/08\gbp si 333280@0.01=3332.8\gbp ic 167650.64/170983.44\
29 Aug 2008 288a Director appointed mr henry leonard tee
20 Mar 2008 88(3) Particulars of contract relating to shares
20 Mar 2008 88(2) Ad 27/02/08\gbp si 101024@0.01=1010.24\gbp ic 163307.6/164317.84\
10 Mar 2008 88(3) Particulars of contract relating to shares
10 Mar 2008 88(2) Ad 19/12/07\gbp si 16330560@0.01=163305.6\gbp ic 2/163307.6\
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned;director resigned
29 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
22 Nov 2007 287 Registered office changed on 22/11/07 from: 7 pilgrim street, london, EC4V 6LB
28 Sep 2007 NEWINC Incorporation