SEDGWICK NOBLE LOWNDES LIMITED

Company number 00467535

Date	Type	Description	View / Download
25 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1999	123	£ nc 20520000/32520000 23/12/98	(1 page)
23 Dec 1998	CERTNM	Company name changed william M. mercer (uk) LIMITED\certificate issued on 23/12/98	(2 pages)
22 Dec 1998	CERTNM	Company name changed sedgwick noble lowndes LIMITED\certificate issued on 23/12/98	(3 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
20 May 1998	288b	Director resigned	(1 page)
11 Apr 1998	363a	Return made up to 20/03/98; full list of members	(12 pages)
15 Jan 1998	288c	Director's particulars changed	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	363a	Return made up to 20/03/97; full list of members	(11 pages)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 300000000@.05=15000000 £ ic 520000/15520000	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)