SG WORLD LIMITED

Company number 03451910

Date	Type	Description	View / Download
30 Sep 2004	169	£ ic 223800/216508 24/08/04 £ sr 7292@1=7292	(1 page)
06 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
24 Nov 2003	363s	Return made up to 20/10/03; full list of members	(10 pages)
25 Apr 2003	288c	Director's particulars changed	(2 pages)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2002	AAMD	Amended group of companies' accounts made up to 31 March 2002	(25 pages)
25 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
11 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	363s	Return made up to 20/10/01; full list of members	(9 pages)
21 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
06 Mar 2001	123	Nc inc already adjusted 15/02/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
02 Jan 2001	363s	Return made up to 20/10/00; full list of members	(10 pages)
13 Dec 2000	288b	Director resigned	(1 page)