SBS GROUP LIMITED

Company number 03241871

Date	Type	Description	View / Download
24 Mar 1997	AUDR	Auditor's report	(2 pages)
24 Mar 1997	AUDS	Auditor's statement	(7 pages)
24 Mar 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Mar 1997	43(3)	Application for reregistration from private to PLC	(1 page)
24 Mar 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 103 new oxford street, london, WC1A 1DY	(1 page)
03 Nov 1996	SA	Statement of affairs	(13 pages)
03 Nov 1996	88(2)O	Ad 25/09/96--------- £ si 440000@.2	(4 pages)
23 Oct 1996	88(2)P	Ad 25/09/96--------- £ si 440000@.2=88000 £ ic 1/88001	(2 pages)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New secretary appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: aria house 23 craven street, london, WC2N 5NT	(1 page)
28 Sep 1996	395	Particulars of mortgage/charge	(5 pages)
20 Sep 1996	122	S-div 09/09/96	(1 page)
20 Sep 1996	123	Nc inc already adjusted 09/09/96	(1 page)
20 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)