SGV GROUP LIMITED -THE- — Filings & Documents (58)
(E)Final statement of accounts
1991-06-19 · Other
(E)Return of final meeting
1991-06-19 · Other
(E)Special resolution
1991-06-19 · Other
(E)Ordinary resolution
1991-03-26 · Other
(E)Notice of appointment of liquidators
1991-03-26 · Other
(E)Declaration of solvency
1991-03-20 · Other
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-06 · Other
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1983-05-20 · Annual Return
(E)Annual return
1982-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)Ordinary resolution
1981-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-23 · Other
(E)FIB - Return of allotments
1981-06-23 · Other
(E)Annual return
1981-06-22 · Annual Return
(E)Annual return
1981-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-10 · Other
(E)Annual return
1979-03-24 · Annual Return
(E)Annual return
1978-05-03 · Annual Return
(E)Annual return
1977-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-05 · Address Change
(E)Annual return
1975-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-14 · Other
(E)Notice of registered office and any change thereof
1974-10-29 · Address Change
(E)Annual return
1974-07-05 · Annual Return
(E)Annual return
1974-03-05 · Annual Return
(E)Annual return
1972-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-19 · Other
(E)Annual return
1972-02-19 · Annual Return
(E)Memorandum & Articles of Association
1971-09-03 · Memorandum & Articles
(E)Statutory Declaration
1971-09-03 · Other
Certificate of Incorporation
1971-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-19 | |
| (E)Return of final meeting | Other | 1991-06-19 | |
| (E)Special resolution | Other | 1991-06-19 | |
| (E)Ordinary resolution | Other | 1991-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-26 | |
| (E)Declaration of solvency | Other | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)Ordinary resolution | Other | 1981-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)Annual return | Annual Return | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-10 | |
| (E)Annual return | Annual Return | 1979-03-24 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-05 | |
| (E)Annual return | Annual Return | 1975-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-29 | |
| (E)Annual return | Annual Return | 1974-07-05 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Annual return | Annual Return | 1972-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-19 | |
| (E)Annual return | Annual Return | 1972-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-03 | |
| (E)Statutory Declaration | Other | 1971-09-03 | |
| Certificate of Incorporation | Incorporation | 1971-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-03 |
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