- Company Overview for S.G. WARBURG & COMPANY LIMITED (01121735)
- Filing history for S.G. WARBURG & COMPANY LIMITED (01121735)
- People for S.G. WARBURG & COMPANY LIMITED (01121735)
- Charges for S.G. WARBURG & COMPANY LIMITED (01121735)
- Insolvency for S.G. WARBURG & COMPANY LIMITED (01121735)
- More for S.G. WARBURG & COMPANY LIMITED (01121735)
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) |
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09 Apr 1995 | 287 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA | |
23 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1994 | 363x |
Return made up to 11/07/94; full list of members
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Request DocumentReturn made up to 11/07/94; full list of members |
05 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
26 Apr 1994 | 88(2)R | Ad 31/03/94--------- £ si 2374491@1=2374491 £ ic 381908016/384282507 | |
21 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
31 Aug 1993 | 363x |
Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members |
27 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1992 | 363s |
Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members |
11 Aug 1992 | AA | Full accounts made up to 31 March 1992 | |
17 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1991 | AA | Full accounts made up to 31 March 1991 | |
25 Jul 1991 | 363x |
Return made up to 11/07/91; change of members
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Request DocumentReturn made up to 11/07/91; change of members |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Dec 1990 | 88(2)O |
Ad 02/11/90--------- £ si 6987750@1
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Request DocumentAd 02/11/90--------- £ si 6987750@1 |
23 Nov 1990 | 88(2)P |
Ad 02/11/90--------- £ si 6987750@1=6987750 £ ic 374920266/381908016
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Request DocumentAd 02/11/90--------- £ si 6987750@1=6987750 £ ic 374920266/381908016 |
25 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |