SG LEASING (GEMS) LIMITED filing history - Find and update company information - GOV.UK

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SG LEASING (GEMS) LIMITED

Company number 05038969

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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)
03 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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