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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)
02 Jul 1993 88(2)R Ad 24/06/93--------- premium £ si 1211@.1=121 £ ic 10423354/10423475
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 24/06/93--------- premium £ si 1211@.1=121 £ ic 10423354/10423475
14 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
10 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1993 88(2)O Ad 02/04/93--------- £ si 5826697@.1
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 02/04/93--------- £ si 5826697@.1
03 Jun 1993 88(2)R Ad 13/05/93--------- premium £ si 407@.1=40 £ ic 10423314/10423354
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 13/05/93--------- premium £ si 407@.1=40 £ ic 10423314/10423354
19 May 1993 88(2)R Ad 19/04/93--------- premium £ si 194800@.1=19480 £ ic 10403834/10423314
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Request DocumentAd 19/04/93--------- premium £ si 194800@.1=19480 £ ic 10403834/10423314
18 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 May 1993 88(2)P Ad 02/04/93--------- £ si 5826694@.1=582669 £ ic 9821165/10403834
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 02/04/93--------- £ si 5826694@.1=582669 £ ic 9821165/10403834
07 May 1993 88(2)R Ad 02/04/93--------- £ si 5477922@.1=547792 £ ic 9273373/9821165
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 02/04/93--------- £ si 5477922@.1=547792 £ ic 9273373/9821165
07 May 1993 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
28 Apr 1993 363x Return made up to 25/03/93; bulk list available separately
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Request DocumentReturn made up to 25/03/93; bulk list available separately
27 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
05 Feb 1993 88(2)O Ad 04/12/92--------- £ si 3484321@.1
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Request DocumentAd 04/12/92--------- £ si 3484321@.1
18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 88(2)P Ad 04/12/92--------- £ si 3484321@.1=348432 £ ic 8924941/9273373
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Request DocumentAd 04/12/92--------- £ si 3484321@.1=348432 £ ic 8924941/9273373
15 Jan 1993 88(2)R Ad 04/12/92--------- £ si 10402259@.1=1040225 £ ic 7884716/8924941
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 04/12/92--------- £ si 10402259@.1=1040225 £ ic 7884716/8924941
10 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Dec 1992 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
20 Oct 1992 88(2)R Ad 13/10/92--------- £ si 66@.1=6 £ ic 7884710/7884716
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 13/10/92--------- £ si 66@.1=6 £ ic 7884710/7884716