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SEDGWICK UK IAP LIMITED

Company number 02554653

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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)
22 Jan 1991	88(2)	Ad 19/12/90--------- £ si 374998@1=374998 £ si 2125000@.05=106250 £ ic 2/481250	View PDF Ad 19/12/90--------- £ si 374998@1=374998 £ si 2125000@.05=106250 £ ic 2/481250 - link opens in a new window - 4 pages (4 pages)
15 Jan 1991	CERTNM	Company name changed relaytheme LIMITED\certificate issued on 16/01/91	View PDF Company name changed relaytheme LIMITED\certificate issued on 16/01/91 - link opens in a new window - 4 pages (4 pages)
15 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
14 Jan 1991	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
14 Jan 1991	287	Registered office changed on 14/01/91 from: 7 sandy's row bishopsgate london E1 7HW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/01/91 from: 7 sandy's row bishopsgate london E1 7HW
14 Jan 1991	123	£ nc 1000/481250 19/12/90	View PDF £ nc 1000/481250 19/12/90 - link opens in a new window - 1 page (1 page)
03 Jan 1991	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1991	288	Secretary 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 DocumentSecretary resigned;new director appointed
21 Dec 1990	287	Registered office changed on 21/12/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/12/90 from: 2 baches street london N1 6UB
02 Nov 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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