S.G. WARBURG & COMPANY LIMITED

Company number 01121735

Date	Type	Description	View / Download
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(18 pages)
09 Mar 2010	SH20	Statement by directors	(1 page)
09 Mar 2010	SH19	Statement of capital on 9 March 2010 GBP 250,000	(4 pages)
09 Mar 2010	CAP-SS	Solvency statement dated 08/03/10	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 May 2009	363a	Return made up to 08/04/09; full list of members	(9 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Sep 2008	288a	Director appointed alastair scott holmes	(3 pages)
24 Sep 2008	288b	Appointment terminated director sally james	(1 page)
01 May 2008	363a	Return made up to 08/04/08; full list of members	(7 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
06 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(7 pages)
20 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Nov 2006	53	Application for reregistration from PLC to private	(1 page)