- Company Overview for S G WARBURG GROUP LIMITED (01967744)
- Filing history for S G WARBURG GROUP LIMITED (01967744)
- People for S G WARBURG GROUP LIMITED (01967744)
- Charges for S G WARBURG GROUP LIMITED (01967744)
- More for S G WARBURG GROUP LIMITED (01967744)
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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11 Mar 1994 | 288 |
Director resigned;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 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
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|
Request DocumentReturn made up to 20/10/93; full list of members |
20 Oct 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Oct 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
03 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1993 | 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 |
11 May 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/10/92; no change of members |
27 Aug 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
31 Aug 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 |
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
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 |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1990 | RESOLUTIONS |
Resolutions
|
|
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 |