SUSTAINABLE GROUP LIMITED

Company number 03854190

Date	Type	Description	View / Download
08 Oct 2002	288c	Director's particulars changed	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 17 tawe business village phoenix way enterprise park swansea SA7 9LA	(1 page)
17 Jul 2002	288a	New director appointed	(2 pages)
28 Jan 2002	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Jun 2001	SA	Statement of affairs	(7 pages)
25 Jun 2001	88(2)R	Ad 16/05/01--------- £ si 698@1=698 £ ic 2/700	(2 pages)
23 May 2001	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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2001	123	Nc inc already adjusted 16/05/01	(1 page)
23 May 2001	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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Feb 2001	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
14 Feb 2001	AA	Accounts made up to 31 October 2000	(1 page)
19 Jan 2001	CERTNM	Company name changed filbuk 588 LIMITED\certificate issued on 19/01/01	(2 pages)
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
27 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)