SEDGWICK MORDEN

Company number 02732018

Date	Type	Description	View / Download
03 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(7 pages)
16 Jun 2008	288b	Appointment terminated director and secretary john rynhoud	(1 page)
16 Jun 2008	288b	Appointment terminated director pim polak schoute	(1 page)
16 Jun 2008	288a	Director and secretary appointed david bruce	(2 pages)
16 Jun 2008	288a	Director appointed john jenner	(3 pages)
13 Mar 2008	288c	Director and secretary's change of particulars / john rynhoud / 03/03/2008	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Aug 2007	363s	Return made up to 17/07/07; no change of members	(8 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
04 Aug 2006	363s	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Aug 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
08 Nov 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Aug 2004	122	Nc dec already adjusted 18/06/04	(1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)
05 Aug 2004	288a	New director appointed	(2 pages)