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SGL NO.1 LIMITED

Company number 06454514

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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)
15 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 06/02/08 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
06 Feb 2008	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 - 10 pages (10 pages)
30 Jan 2008	CERTNM	Company name changed minmar (873) LIMITED\certificate issued on 30/01/08	View PDF Company name changed minmar (873) LIMITED\certificate issued on 30/01/08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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