THE SEBDEN GROUP LIMITED

Company number 03192327

Date	Type	Description	View / Download
13 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2004	123	£ nc 200000/202400 24/02/04	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
27 May 2003	363s	Return made up to 20/04/03; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
23 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 2002	363s	Return made up to 20/04/02; no change of members	(8 pages)
25 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
16 May 2001	363s	Return made up to 20/04/01; full list of members	(12 pages)
20 Apr 2001	AUD	Auditor's resignation	(1 page)
30 Mar 2001	CERTNM	Company name changed cobco (198) LIMITED\certificate issued on 30/03/01	(2 pages)
30 Jan 2001	AA	Full group accounts made up to 31 March 2000	(20 pages)
22 May 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
28 Jan 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
09 May 1999	122	S-div 23/04/98	(2 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1999	363s	Return made up to 20/04/99; no change of members 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
22 Jan 1999	AA	Full group accounts made up to 31 March 1998	(19 pages)
24 Sep 1998	88(2)R	Ad 22/09/98--------- £ si 93@1=93 £ ic 31325/31418	(2 pages)
08 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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