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SEDGWICK NOBLE LOWNDES GROUP LIMITED

Company number 00836259

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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)
16 Feb 1994 288 New director appointed
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16 Feb 1994 288 New director appointed
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21 Dec 1993 CERTNM Company name changed sedgwick kappa LIMITED\certificate issued on 22/12/93
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Request DocumentCompany name changed sedgwick kappa LIMITED\certificate issued on 22/12/93
09 Nov 1993 288 Director resigned;new director appointed
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13 Oct 1993 88(2)R Ad 30/09/93--------- £ si 50@1=50 £ ic 665000/665050
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Request DocumentAd 30/09/93--------- £ si 50@1=50 £ ic 665000/665050
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1993 123 £ nc 665000/665050 30/09/93
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21 Apr 1993 363x Return made up to 20/03/93; full list of members
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12 Mar 1993 AA Full accounts made up to 31 December 1992
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08 Feb 1993 288 Secretary resigned;new secretary appointed
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18 Sep 1992 288 Director resigned;new director appointed
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11 May 1992 AA Full accounts made up to 31 December 1991
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11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1992 363x Return made up to 20/03/92; full list of members
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20 Jun 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363x Return made up to 13/04/91; full list of members
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16 Jan 1991 CERTNM Company name changed sedgwick personal financial mana gement LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed sedgwick personal financial mana gement LIMITED\certificate issued on 17/01/91
27 Apr 1990 AA Full accounts made up to 31 December 1989
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27 Apr 1990 363 Return made up to 13/04/90; full list of members
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19 Sep 1989 288 Director resigned;new director appointed
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16 Jun 1989 AA Full accounts made up to 31 December 1988
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16 Jun 1989 363 Return made up to 11/05/89; full list of members
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31 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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