SEDGWICK MORDEN

Company number 02732018

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 17/07/00; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
06 Aug 1999	363s	Return made up to 17/07/99; bulk list available separately	(7 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288a	New secretary appointed	(1 page)
31 Mar 1999	353	Location of register of members	(1 page)
12 Jan 1999	287	Registered office changed on 12/01/99 from: c/o cunningham ellis & buckle apex plaza forbury road reading RG1 1AX	(1 page)
12 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	287	Registered office changed on 08/01/99 from: c/o cunningham uk international house 1 st katharines way london E1 9UN	(1 page)
30 Dec 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Dec 1998	MAR	Re-registration of Memorandum and Articles	(30 pages)
30 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: c/o cunningham uk international house 1 st katharines way london E1 9UN	(1 page)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 41 tower hill london EC3N 4HA	(1 page)
01 Sep 1998	AA	Full group accounts made up to 31 March 1998	(37 pages)
03 Aug 1998	363s	Return made up to 17/07/98; bulk list available separately	(6 pages)
28 Jul 1998	288b	Director resigned	(1 page)