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SDL GLOBAL HOLDINGS LIMITED

Company number 04007930

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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)
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
31 Jul 2007 88(2)R Ad 11/06/07--------- £ si 1200000@.25=300000 £ ic 10677854/10977854
31 Jul 2007 88(2)R Ad 11/07/07--------- £ si 462900@.25=115725 £ ic 10562129/10677854
25 Jul 2007 363s Return made up to 31/05/07; bulk list available separately
11 Apr 2007 SA Statement of affairs
11 Apr 2007 88(2)R Ad 30/03/07--------- £ si 100000@.25=25000 £ ic 10477879/10502879
08 Jan 2007 287 Registered office changed on 08/01/07 from: century place newfoundland street bristol avon BS2 9AG
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 31/05/06; bulk list available separately
23 Jun 2006 88(2)R Ad 25/05/06--------- £ si 1257042@.25=314260 £ ic 10163617/10477877
23 Jun 2006 88(3) Particulars of contract relating to shares
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
13 Jun 2006 288c Director's particulars changed
03 Jan 2006 88(2)R Ad 23/11/05--------- £ si 704400@.25=176100 £ ic 9987517/10163617
08 Aug 2005 88(2)R Ad 28/07/05--------- £ si 85000@.25=21250 £ ic 9966267/9987517
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities