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S G WARBURG GROUP LIMITED

Company number 01967744

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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)
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 363s Return made up to 20/10/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/10/93; full list of members
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1993 288 New director appointed
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28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 AUD Auditor's resignation
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04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Nov 1992 363b Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
27 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jan 1992 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
13 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Jan 1991 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
07 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Apr 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
13 Feb 1990 288 New director appointed
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13 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988