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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)
28 Oct 2002 AA Full accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 288c Secretary's particulars changed;director's particulars changed
21 Nov 2000 363s Return made up to 01/11/00; full list of members
10 Nov 2000 AA Full accounts made up to 31 December 1999
04 Mar 2000 288b Director resigned
02 Dec 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Secretary resigned
15 Mar 1999 288a New director appointed
21 Jan 1999 288b Director resigned
21 Jan 1999 287 Registered office changed on 21/01/99 from: international house, world trade centre, 1 katherines way, london E1 9UN
01 Dec 1998 363s Return made up to 01/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 1998 AUD Auditor's resignation
02 Oct 1998 AUD Auditor's resignation
02 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
28 Sep 1998 AA Full accounts made up to 31 March 1998
11 Jan 1998 AA Full accounts made up to 31 March 1997
22 Dec 1997 88(2)R Ad 26/03/97--------- £ si 347396@1
30 Oct 1997 363s Return made up to 01/11/97; full list of members