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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)
01 Aug 1996 288 Secretary's particulars changed
21 Jul 1996 88(3) Particulars of contract relating to shares
21 Jul 1996 88(2)O Ad 27/04/96--------- £ si 368466@.1
11 Jul 1996 88(2)P Ad 27/04/96--------- £ si 368466@.1
05 Jul 1996 363a Return made up to 29/05/96; bulk list available separately
11 Jun 1996 AA Full group accounts made up to 31 December 1995
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Jun 1996 288 Director resigned
30 May 1996 88(3) Particulars of contract relating to shares
30 May 1996 88(2)O Ad 04/04/96--------- £ si 1964286@.1
30 May 1996 88(3) Particulars of contract relating to shares
30 May 1996 88(2)O Ad 03/04/96--------- £ si 551296@.1
15 May 1996 88(2)P Ad 03/04/96--------- £ si 551296@.1=55129 £ ic 5297728/5352857
15 May 1996 88(2)P Ad 04/04/96--------- £ si 1964286@.1=196428 £ ic 5101300/5297728
07 May 1996 353 Location of register of members
25 Apr 1996 353a Location of register of members (non legible)
08 Mar 1996 288 Director's particulars changed
13 Nov 1995 288 Director resigned
31 Oct 1995 288 New director appointed
31 Oct 1995 288 Director resigned
31 Oct 1995 288 Director resigned
31 Oct 1995 288 Director resigned
06 Oct 1995 288 Director resigned