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SGO CORPORATION LIMITED

Company number 07477910

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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)
11 Jan 2012	AD01	Registered office address changed from Suite 401 One Kingdom Street London W2 6BD United Kingdom on 11 January 2012	View PDF Registered office address changed from Suite 401 One Kingdom Street London W2 6BD United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH19	Statement of capital on 6 October 2011 GBP 3.00	View PDF Statement of capital on 6 October 2011 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CAP-SS	Solvency statement dated 05/10/11	View PDF Solvency statement dated 05/10/11 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 05/10/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 05/10/2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Armando Yanes on 13 July 2011	View PDF Director's details changed for Armando Yanes on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	CH01	Director's details changed for Antonio Jose Mugica Rivero on 11 August 2011	View PDF Director's details changed for Antonio Jose Mugica Rivero on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 11 August 2011	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 11 August 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AP01	Appointment of Armando Yanes as a director	View PDF Appointment of Armando Yanes as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	TM01	Termination of appointment of Marle (Uk) Limited as a director	View PDF Termination of appointment of Marle (Uk) Limited as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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