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SGS UNITED KINGDOM LIMITED

Company number 01193985

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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)
03 Jul 1998 288b Director resigned
26 Oct 1997 363s Return made up to 01/10/97; full list of members
23 Oct 1997 AA Full group accounts made up to 31 December 1996
25 Oct 1996 363s Return made up to 01/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 1996 AA Full group accounts made up to 31 December 1995
18 Oct 1995 363s Return made up to 01/10/95; full list of members
01 Aug 1995 AA Full group accounts made up to 31 December 1994
29 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 01/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/94; full list of members
25 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 363s Return made up to 01/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/93; full list of members
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/92; full list of members
10 Jan 1992 88(2)R Ad 28/11/91--------- £ si 1200000@1=1200000 £ ic 1350000/2550000
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Request DocumentAd 28/11/91--------- £ si 1200000@1=1200000 £ ic 1350000/2550000
10 Jan 1992 123 £ nc 1500000/5000000 28/11/91
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Request Document£ nc 1500000/5000000 28/11/91
09 Jan 1992 288 New director appointed
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31 Dec 1991 CERTNM Company name changed sgs inspection services LIMITED\certificate issued on 01/01/92
30 Oct 1991 AA Full accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
18 Jan 1991 88(2)R Ad 18/12/90--------- £ si 350000@1=350000 £ ic 1000000/1350000
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Request DocumentAd 18/12/90--------- £ si 350000@1=350000 £ ic 1000000/1350000
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions