SJI GROUP LIMITED filing history - Find and update company information

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SJI GROUP LIMITED

Company number 02841359

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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)
15 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Sep 1999	363s	Return made up to 02/08/99; no change of members	View PDF Return made up to 02/08/99; no change of members - link opens in a new window - 5 pages (5 pages)
27 Aug 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 16 pages (16 pages)
25 Aug 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
30 Jun 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 May 1999	CERTNM	Company name changed T.I.G. LIMITED\certificate issued on 26/05/99	View PDF Company name changed T.I.G. LIMITED\certificate issued on 26/05/99 - link opens in a new window - 4 pages (4 pages)
27 Aug 1998	363s	Return made up to 02/08/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
17 Jul 1998	287	Registered office changed on 17/07/98 from: c/o rouse & co 55 station road beaconsfield bucks. HP9 1QL	View PDF Registered office changed on 17/07/98 from: c/o rouse & co 55 station road beaconsfield bucks. HP9 1QL - link opens in a new window - 1 page (1 page)
27 Apr 1998	AA	Accounts made up to 31 August 1997	View PDF Accounts made up to 31 August 1997 - link opens in a new window - 15 pages (15 pages)
02 Sep 1997	363s	Return made up to 02/08/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/08/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
02 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	AA	Accounts made up to 31 August 1996	View PDF Accounts made up to 31 August 1996 - link opens in a new window - 15 pages (15 pages)
19 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 23/08/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	123	Nc inc already adjusted 23/08/96	View PDF Nc inc already adjusted 23/08/96 - link opens in a new window - 1 page (1 page)
06 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
06 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 1996	AA	Accounts made up to 31 August 1995	View PDF Accounts made up to 31 August 1995 - link opens in a new window - 14 pages (14 pages)
27 Aug 1996	363s	Return made up to 02/08/96; no change of members 363(287) ‐ Registered office changed on 27/08/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/96; no change of members 363(287) ‐ Registered office changed on 27/08/96 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Sep 1995	363s	Return made up to 02/08/95; no change of members	View PDF Return made up to 02/08/95; no change of members - link opens in a new window - 14 pages (14 pages)
13 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 14 pages (14 pages)

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