SDI GROUP PLC

Company number 06385396

Date	Type	Description	View / Download
06 Jul 2010	AP01	Appointment of Mr Michael John Creedon as a director ANNOTATION A second filed AP01 for Michael John Creedon was registered on 16/10/2012	(3 pages)
06 Jul 2010	AP03	Appointment of Mr Michael John Creedon as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Clare Hough as a secretary	(1 page)
18 May 2010	AA	Group of companies' accounts made up to 30 April 2009	(67 pages)
06 Apr 2010	AP01	Appointment of Mrs Ann Juliet Bateman Simon as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Eric Kenelm Ford as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Alfred Vaisey as a director	(1 page)
24 Mar 2010	CH01	Director's details changed for Dr Philip Atkin on 24 March 2010	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 180,158.4	(2 pages)
26 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(31 pages)
22 Oct 2009	TM01	Termination of appointment of Ronald Howard as a director	(1 page)
14 Oct 2009	353	Location of register of members	(1 page)
30 Jun 2009	88(2)	Ad 18/06/09\gbp si 19000@0.01=190\gbp ic 165628.18/165818.18\	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163(3)of the ca 28/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
13 Nov 2008	288c	Director's change of particulars / philip atkin / 12/11/2008	(1 page)
21 Oct 2008	AAMD	Amended group of companies' accounts made up to 30 April 2008	(30 pages)
15 Oct 2008	CERT8A	Commence business and borrow	(1 page)
15 Oct 2008	117	Application to commence business	(2 pages)
14 Oct 2008	88(2)	Amending 88(2)	(14 pages)
08 Oct 2008	363a	Return made up to 28/09/08; full list of members	(30 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 30 April 2008	(30 pages)
05 Sep 2008	288a	Director appointed mr alfred john vaisey	(1 page)
05 Sep 2008	88(2)	Ad 22/08/08\gbp si 333280@0.01=3332.8\gbp ic 167650.64/170983.44\	(3 pages)