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THE SEBDEN GROUP LIMITED

Company number 03192327

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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)
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
27 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
29 May 2009 363a Return made up to 20/04/09; full list of members
29 May 2009 288b Appointment terminated director keith scholes
27 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 363s Return made up to 20/04/08; change of members
12 May 2008 288b Appointment terminated secretary bradley sanders
14 Mar 2008 288b Appointment terminated director jeremy hunt
14 Mar 2008 288b Appointment terminate, director keith george scholes logged form
14 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2008 169 Gbp ic 31418/23703.57\05/03/08\gbp sr 771443@0.01=7714.43\
18 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
31 May 2007 363s Return made up to 20/04/07; change of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
23 May 2006 363s Return made up to 20/04/06; full list of members
01 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
26 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
25 Jan 2005 225 Accounting reference date extended from 31/03/04 to 30/04/04
21 May 2004 363s Return made up to 20/04/04; full list of members
13 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 24/02/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities