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SEDGWICK INTERNATIONAL UK

Company number 00159031

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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)
08 Sep 2000 288b Director resigned
30 Aug 2000 CERTNM Company name changed cunningham ellis & buckle\certificate issued on 31/08/00
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
01 Aug 2000 288b Director resigned
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jun 2000 288b Director resigned
19 Jun 2000 288a New director appointed
25 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 363s Return made up to 10/03/00; full list of members
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
04 Mar 2000 288b Director resigned
02 Feb 2000 AUD Auditor's resignation
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned
24 Jun 1999 288a New secretary appointed
15 Jun 1999 288a New director appointed