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SGH (NO. 2) LIMITED

Company number 07714168

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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)
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 13,425.87
26 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 NEWINC Incorporation