SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
23 Dec 2003	MISC	Stat of affairs with 3.10	(7 pages)
23 Dec 2003	3.10	Administrative Receiver's report	(20 pages)
18 Oct 2003	287	Registered office changed on 18/10/03 from: centrepoint, 103 new oxford street, london, WC1A 1DY	(1 page)
23 Sep 2003	405(1)	Appointment of receiver/manager	(4 pages)
17 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2003	288c	Secretary's particulars changed	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2003	AA	Group of companies' accounts made up to 31 August 2002	(39 pages)
31 Mar 2003	353a	Location of register of members (non legible)	(1 page)
12 Sep 2002	363s	Return made up to 27/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
10 Sep 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
29 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 3541629@.02=70832 £ ic 181999/252831	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(44 pages)
13 Sep 2001	288c	Secretary's particulars changed	(1 page)
07 Sep 2001	363s	Return made up to 27/08/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Mar 2001	288b	Director resigned	(1 page)