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SEDGWICK OVERSEAS LIMITED

Company number 02384538

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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)
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 288b Appointment terminate, director jan christiansen logged form
15 May 2009 288b Appointment terminated director jan christiansen
21 Jul 2008 363a Return made up to 09/07/08; full list of members
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 288b Appointment terminated director pim polak schoute
16 Jun 2008 288a Director appointed jan christiansen
13 Nov 2007 363s Return made up to 01/11/07; no change of members
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Dec 2006 363s Return made up to 01/11/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 01/11/05; full list of members
12 Sep 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 01/11/04; full list of members
08 Nov 2004 AUD Auditor's resignation
27 Oct 2004 AA Full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 01/11/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 01/11/02; full list of members