S G WARBURG GROUP LIMITED

Company number 01967744

Date	Type	Description	View / Download
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
05 Sep 2007	CERTNM	Company name changed clayhill nominees LIMITED\certificate issued on 05/09/07	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
06 Dec 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
01 Nov 2005	363s	Return made up to 20/10/05; full list of members	(7 pages)
12 Nov 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
12 Nov 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
17 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	288a	New director appointed	(1 page)
09 Jan 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
31 Dec 2002	287	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
04 Nov 2002	363s	Return made up to 20/10/02; full list of members	(7 pages)