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SBJ HOLDINGS LIMITED

Company number 01660078

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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)
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1992 288 Director resigned
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20 Jan 1992 288 Director resigned
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14 Jan 1992 288 New director appointed
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14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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06 Dec 1991 PROSP Prospectus
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19 Jun 1991 AA Full accounts made up to 31 December 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991 363b Return made up to 29/05/91; full list of members
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23 Jan 1991 288 New director appointed
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05 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Dec 1990 88(2)O Ad 15/05/89-28/02/90 £ si 8928246@.1
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Request DocumentAd 15/05/89-28/02/90 £ si 8928246@.1
21 Nov 1990 SA Statement of affairs
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21 Nov 1990 88(2)R Ad 08/08/90--------- premium £ si 4484506@.1=448450 £ ic 3394498/3842948
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Request DocumentAd 08/08/90--------- premium £ si 4484506@.1=448450 £ ic 3394498/3842948
26 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1990 88(2)O Ad 25/05/90--------- premium £ si 279372@.1
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Request DocumentAd 25/05/90--------- premium £ si 279372@.1
17 Oct 1990 SA Statement of affairs
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17 Oct 1990 88(2)O Ad 17/08/89--------- £ si 107334@.1
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Request DocumentAd 17/08/89--------- £ si 107334@.1
09 Oct 1990 88(2)P Ad 17/08/89--------- £ si 107334@.1
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Request DocumentAd 17/08/89--------- £ si 107334@.1
24 Sep 1990 288 Director resigned
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18 Sep 1990 88(2)P Ad 08/08/90--------- £ si 4484506@.1=448450 £ ic 2946048/3394498
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Request DocumentAd 08/08/90--------- £ si 4484506@.1=448450 £ ic 2946048/3394498
30 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Aug 1990 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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30 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions