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S.G. WARBURG & COMPANY LIMITED

Company number 01121735

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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)
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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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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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14 Jul 1992 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1990 288 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 DocumentNew director appointed
17 Dec 1990 288 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 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