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ON SIGHT GROUP LIMITED

Company number 07706837

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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)
22 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 26 pages (26 pages)
22 Mar 2013	SH06	Cancellation of shares. Statement of capital on 22 March 2013 GBP 60,232.703003	View PDF Cancellation of shares. Statement of capital on 22 March 2013 GBP 60,232.703003 - link opens in a new window - 16 pages (16 pages)
22 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Mr Paul Victor Quarterman as a director	View PDF Appointment of Mr Paul Victor Quarterman as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AP01	Appointment of Bernard Gallagher as a director	View PDF Appointment of Bernard Gallagher as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 60,232.803878	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 60,232.803878 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 50,004.903878	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 50,004.903878 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 45,024.903878	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 45,024.903878 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 31/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 31/07/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	CERTNM	Company name changed on s g LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-02	View PDF Company name changed on s g LIMITED\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-02 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	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 - 13 pages (13 pages)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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