SEDGWICK GROUP LIMITED

Company number 00100691

Date	Type	Description	View / Download
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Dec 2000	123	£ nc 81000000/373000000 27/11/00	(4 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jun 2000	MAR	Re-registration of Memorandum and Articles	(21 pages)
08 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Apr 2000	363a	Return made up to 25/03/00; full list of members	(6 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
11 May 1999	88(2)R	Ad 13/04/99--------- £ si 22677595@.1=2267759 £ ic 56073412/58341171	(2 pages)
09 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 May 1999	363a	Return made up to 25/03/99; bulk list available separately	(9 pages)
26 Apr 1999	AA	Interim accounts made up to 20 April 1999	(6 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288a	New director appointed	(2 pages)

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