SG 3232 LIMITED

Company number 03194506

Date	Type	Description	View / Download
04 Sep 1998	287	Registered office changed on 04/09/98 from: hartlebury trading estate hartlebury worcestershire DY10 4JB	(1 page)
28 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
18 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
24 Feb 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
12 Aug 1997	SA	Statement of affairs	(12 pages)
12 Aug 1997	88(2)O	Ad 01/05/97--------- £ si 66000@1	(2 pages)
08 Jun 1997	SA	Statement of affairs	(3 pages)
08 Jun 1997	88(2)O	Ad 01/05/97--------- £ si 66000@1	(2 pages)
30 May 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
27 May 1997	88(2)P	Ad 01/05/97--------- £ si 65999@1=65999 £ ic 1/66000	(2 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
23 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 May 1997	123	£ nc 10000/66000 29/04/97	(1 page)
23 May 1997	287	Registered office changed on 23/05/97 from: st philips house st philips place birmingham B3 2PP	(1 page)
23 May 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288b	Director resigned	(1 page)
07 Apr 1997	CERTNM	Company name changed eht holdings LIMITED\certificate issued on 07/04/97	(2 pages)
17 Jul 1996	CERTNM	Company name changed meaujo (297) LIMITED\certificate issued on 18/07/96	(2 pages)
03 May 1996	NEWINC	Incorporation	(30 pages)