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SG PROJECT INVESTMENTS LIMITED

Company number 03462412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 363s Return made up to 03/11/99; full list of members
17 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1999 AA Full accounts made up to 31 December 1998
11 Dec 1998 363a Return made up to 03/11/98; full list of members
11 Dec 1998 288c Director's particulars changed
05 Dec 1998 395 Particulars of mortgage/charge
11 Nov 1998 287 Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA
01 Oct 1998 288b Secretary resigned
01 Oct 1998 288a New secretary appointed;new director appointed
28 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
18 Jun 1998 CERTNM Company name changed hambros project investments limi ted\certificate issued on 19/06/98
03 Apr 1998 288a New secretary appointed
03 Apr 1998 288b Secretary resigned
13 Mar 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
08 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities