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SEDGWICK GROUP LIMITED

Company number 00100691

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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)
23 Jun 1997 88(2)R Ad 06/06/97--------- £ si 95876@.1=9587 £ ic 54846541/54856128
06 Jun 1997 AA Full group accounts made up to 31 December 1996
27 May 1997 88(2)R Ad 19/05/97--------- £ si 6955@.1=695 £ ic 54845846/54846541
27 May 1997 88(2)R Ad 19/05/97--------- £ si 19863@.1=1986 £ ic 54843860/54845846
27 May 1997 88(2)R Ad 30/04/97--------- £ si 200472@.1=20047 £ ic 54826494/54846541
19 May 1997 88(2)R Ad 08/05/97--------- £ si 12347@.1=1234 £ ic 54842626/54843860
12 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 May 1997 88(2)R Ad 28/04/97--------- £ si 8739@.1=873 £ ic 54841753/54842626
09 May 1997 88(2)R Ad 28/04/97--------- £ si 23972@.1=2397 £ ic 54839356/54841753
09 Apr 1997 363a Return made up to 25/03/97; bulk list available separately
25 Mar 1997 88(2)R Ad 12/03/97--------- £ si 41779@.1=4177 £ ic 54820729/54824906
14 Mar 1997 88(2)R Ad 26/02/97--------- £ si 1677@.1=167 £ ic 54820562/54820729
14 Mar 1997 88(2)R Ad 26/02/97--------- £ si 8609@.1=860 £ ic 54819702/54820562
05 Mar 1997 88(2)R Ad 19/02/97--------- £ si 40312@.1=4031 £ ic 54815671/54819702
30 Jan 1997 88(2)R Ad 28/01/97--------- £ si 56494@.1=5649 £ ic 54810022/54815671
30 Jan 1997 88(2)R Ad 28/01/97--------- £ si 3284@.1=328 £ ic 54809694/54810022
22 Jan 1997 287 Registered office changed on 22/01/97 from: the sedgwick centre london E1 8DX
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
13 Jan 1997 88(2)R Ad 07/01/97--------- £ si 9643@.1=964 £ ic 54808730/54809694
13 Jan 1997 88(2)R Ad 07/01/96--------- £ si 24430@.1
15 Dec 1996 88(2)R Ad 25/11/96--------- £ si 1224@.1=122 £ ic 54808608/54808730
31 Oct 1996 88(2)R Ad 22/10/96--------- £ si 23461@.1=2346 £ ic 54806262/54808608