SEDGWICK OVERSEAS INVESTMENTS LIMITED

Company number 01043114

Date	Type	Description	View / Download
09 Oct 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
09 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2000	363a	Return made up to 25/03/00; full list of members	(5 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX	(1 page)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
11 May 1999	363a	Return made up to 25/03/99; full list of members 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
11 May 1999	288a	New director appointed 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
11 May 1999	288a	New director appointed 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
11 May 1999	288b	Director resigned 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
11 May 1999	288b	Director resigned 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
11 May 1999	288b	Director resigned 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
31 Mar 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(5 pages)
14 Jan 1999	288b	Director resigned	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Apr 1998	363a	Return made up to 25/03/98; full list of members	(11 pages)
15 Apr 1998	363(353)	Location of register of members address changed 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
15 Apr 1998	363(190)	Location of debenture register address changed 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 Mar 1998	288a	New secretary appointed 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 Mar 1998	288b	Secretary resigned 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
04 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
03 May 1997	288c	Director's particulars changed	(1 page)