SBI GROUP LIMITED

Company number 02744720

Date	Type	Description	View / Download
09 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Secutrity documents 24/06/05
09 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
09 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
09 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
09 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
25 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
22 Oct 2004	88(2)R	Ad 27/03/04--------- £ si 47826@.01=478 £ ic 1000/1478	(2 pages)
06 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
19 Sep 2003	363s	Return made up to 03/09/03; full list of members	(6 pages)
12 Aug 2003	CERTNM	Company name changed edenrange LIMITED\certificate issued on 12/08/03	(2 pages)
21 May 2003	122	S-div 31/03/03	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/03/03
21 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 May 2003	123	£ nc 1000/200000 31/03/03	(1 page)