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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)
13 Oct 1995 88(2)R Ad 09/10/95--------- £ si 29277@.1=2927 £ ic 19685443/19688370
03 Oct 1995 88(2)R Ad 29/09/95--------- £ si 1317@.1=131 £ ic 19685312/19685443
27 Sep 1995 88(2)R Ad 18/09/95--------- £ si 1097@.1=109 £ ic 19685203/19685312
15 Aug 1995 88(2)R Ad 09/08/95--------- £ si 3978@.1=397 £ ic 19684806/19685203
01 Aug 1995 88(2) Ad 26/07/95--------- £ si 1486@.1=148 £ ic 19684658/19684806
21 Jul 1995 88(2)R Ad 17/07/95--------- £ si 3211@.1=321 £ ic 19684337/19684658
27 Jun 1995 88(2)R Ad 21/06/95--------- £ si 4791@.1=479 £ ic 19683858/19684337
22 Jun 1995 88(2)R Ad 15/06/95--------- £ si 10103@.1=1010 £ ic 19682848/19683858
26 May 1995 MEM/ARTS Memorandum and Articles of Association
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995 128(3) Statement of rights variation attached to shares
23 May 1995 88(2)R Ad 16/05/95--------- £ si 329@.1=32 £ ic 19682816/19682848
18 May 1995 88(2)R Ad 28/04/95--------- £ si 164994@.1=16499 £ ic 19666317/19682816
17 May 1995 88(2)R Ad 10/05/95--------- £ si 10268@.1=1026 £ ic 19665291/19666317
16 May 1995 88(2)R Ad 24/04/95--------- £ si 492@.1=49 £ ic 19665242/19665291
02 May 1995 AA Full group accounts made up to 31 December 1994
02 May 1995 363x Return made up to 25/03/95; bulk list available separately
12 Apr 1995 288 Director resigned
12 Apr 1995 288 Director resigned
11 Apr 1995 88(2)R Ad 05/04/95--------- £ si 1678@.1=167 £ ic 19665075/19665242
03 Mar 1995 88(2)R Ad 23/02/95--------- £ si 3923@.1=392 £ ic 19664683/19665075
27 Feb 1995 88(2)R Ad 15/02/95--------- £ si 583@.1=58 £ ic 19664625/19664683
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/95--------- £ si 583@.1=58 £ ic 19664625/19664683
27 Feb 1995 88(2)R Ad 15/02/95--------- £ si 5234@.1=523 £ ic 19664102/19664625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/95--------- £ si 5234@.1=523 £ ic 19664102/19664625
22 Dec 1994 88(2)R Ad 14/12/94--------- premium £ si 12941@.1=1294 £ ic 19662808/19664102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- premium £ si 12941@.1=1294 £ ic 19662808/19664102
21 Dec 1994 363x Return made up to 25/03/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/94; bulk list available separately