SEDGWICK OVERSEAS LIMITED

Company number 02384538

Date	Type	Description	View / Download
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1997	123	£ nc 2447496/2800000 06/12/96	(1 page)
19 Nov 1996	363s	Return made up to 01/11/96; full list of members	(8 pages)
22 Oct 1996	CERTNM	Company name changed cunningham hart (overseas) holdi ngs LIMITED\certificate issued on 23/10/96	(2 pages)
02 Aug 1996	AUD	Auditor's resignation	(2 pages)
28 Nov 1995	363s	Return made up to 01/11/95; full list of members	(12 pages)
28 Nov 1995	288	Secretary resigned	(2 pages)
13 Jul 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	288	New secretary appointed	(2 pages)
07 Mar 1995	288	Director resigned;new director appointed	(2 pages)
11 Jan 1995	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 Document
11 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
24 Nov 1994	363s	Return made up to 01/11/94; no change of members 363(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 Document
10 Nov 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 Document
04 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	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 Document
11 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363s	Return made up to 30/11/93; full list of members	(7 pages)
07 Jun 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1993	88(2)O	Ad 22/03/93--------- £ si 347496@1	(2 pages)
23 Apr 1993	88(2)P	Ad 22/03/93--------- £ si 347496@1=347496 £ ic 2084977/2432473	(2 pages)
07 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)