SEWELL CONSTRUCTION LIMITED

Company number 00525842

Date	Type	Description	View / Download
09 Aug 2004	288c	Secretary's particulars changed	(2 pages)
03 Aug 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
18 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2003	363s	Return made up to 11/10/03; full list of members	(9 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Nov 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
11 Oct 2002	288b	Director resigned	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
07 Nov 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
16 Jun 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	363s	Return made up to 11/10/00; full list of members	(9 pages)
12 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jul 2000	AA	Full group accounts made up to 31 January 2000	(19 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
26 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jan 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
26 Jan 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jan 2000	53	Application for reregistration from PLC to private	(1 page)

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