SGKBB LIMITED filing history - Find and update company information

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SGKBB LIMITED

Company number 02056420

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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)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 62,983,333	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 62,983,333 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Jeremy Ian Macaulay Hamilton on 15 September 2009	View PDF Director's details changed for Jeremy Ian Macaulay Hamilton on 15 September 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP03	Appointment of Mark Darren Prudden as a secretary	View PDF Appointment of Mark Darren Prudden as a secretary - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2009	88(2)	Ad 19/06/09\gbp si 10000000@1=10000000\gbp ic 37683333/47683333\	View PDF Ad 19/06/09\gbp si 10000000@1=10000000\gbp ic 37683333/47683333\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	123	Nc inc already adjusted 10/06/09	View PDF Nc inc already adjusted 10/06/09 - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed dereck anthony rock	View PDF Director appointed dereck anthony rock - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Director appointed klaus peter windheuser	View PDF Director appointed klaus peter windheuser - link opens in a new window - 2 pages (2 pages)
29 May 2009	288b	Appointment terminated secretary shilpa parihar	View PDF Appointment terminated secretary shilpa parihar - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Director appointed meinolf wagener	View PDF Director appointed meinolf wagener - link opens in a new window - 2 pages (2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 53 pages (53 pages)
01 Apr 2009	88(2)	Ad 09/02/09\gbp si 3000000@1=3000000\gbp ic 34683333/37683333\	View PDF Ad 09/02/09\gbp si 3000000@1=3000000\gbp ic 34683333/37683333\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	288b	Appointment terminated director laurence jopp	View PDF Appointment terminated director laurence jopp - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2009	123	Gbp nc 35000000/38000000\02/02/09	View PDF Gbp nc 35000000/38000000\02/02/09 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director anton simonet	View PDF Appointment terminated director anton simonet - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director robert henderson	View PDF Appointment terminated director robert henderson - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Secretary appointed shilpa parihar	View PDF Secretary appointed shilpa parihar - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 51 pages (51 pages)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
13 May 2008	88(2)	Ad 30/04/08\gbp si 11000000@1=11000000\gbp ic 23683333/34683333\	View PDF Ad 30/04/08\gbp si 11000000@1=11000000\gbp ic 23683333/34683333\ - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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