SGR (BICESTER 2) LIMITED

Company number 07691602

Date	Type	Description	View / Download
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(10 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2012	AP01	Appointment of Lewis James Glyn Williams as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Gary John Taylor as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Mr Robert Michael Bolton as a director	(3 pages)
27 Nov 2012	AP01	Appointment of Stephen Tillman as a director	(3 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 20	(4 pages)
27 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
02 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
27 Jul 2012	TM01	Termination of appointment of Karen Taylor as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Amanda Tillman as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Stephen Tillman as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Robert Bolton as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Louise Bolton as a director	(1 page)
24 Oct 2011	AP04	Appointment of Citco Jersey Limited as a secretary	(3 pages)
12 Oct 2011	AD01	Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Maria Renault as a director	(3 pages)
12 Oct 2011	AP01	Appointment of James Wiseman as a director	(3 pages)