SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
24 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2004	AUD	Auditor's resignation	(1 page)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 2195235@.01=21952 £ ic 331176/353128	(2 pages)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 567733@.01=5677 £ ic 325499/331176	(2 pages)
03 Jun 2004	88(2)R	Ad 12/03/04-14/05/04 £ si 378490@.01=3784 £ ic 321715/325499	(2 pages)
28 May 2004	122	Conso s-div 10/03/04	(1 page)
26 May 2004	225	Accounting reference date shortened from 31/08/04 to 10/03/04	(1 page)
26 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
15 Apr 2004	288b	Secretary resigned	(3 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(3 pages)
06 Apr 2004	363a	Return made up to 27/08/03; bulk list available separately	(6 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: hill house, 1 little new street, london, EC4A 4TR	(1 page)
16 Mar 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
12 Mar 2004	405(2)	Receiver ceasing to act	(1 page)
12 Mar 2004	3.6	Receiver's abstract of receipts and payments	(3 pages)
22 Jan 2004	288b	Director resigned	(1 page)