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SWEETT GROUP LIMITED

Company number 03452251

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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)
07 Feb 2005 288a New director appointed
10 Jan 2005 AAMD Amended group of companies' accounts made up to 31 March 2004
25 Nov 2004 88(2)R Ad 08/11/04--------- £ si 50000@.1=5000 £ ic 3986210/3991210
04 Nov 2004 88(2)R Ad 29/10/04--------- £ si 200000@.1=20000 £ ic 3966210/3986210
03 Nov 2004 88(2)R Ad 28/10/04--------- £ si 600000@.1=60000 £ ic 3906210/3966210
02 Nov 2004 363s Return made up to 01/10/04; change of members
27 Oct 2004 88(2)R Ad 20/10/04--------- £ si 15000@.1=1500 £ ic 3904710/3906210
27 Oct 2004 88(2)R Ad 19/10/04--------- £ si 100000@.1=10000 £ ic 3894710/3904710
19 Oct 2004 88(2)R Ad 12/10/04--------- £ si 1400000@.1=140000 £ ic 3754710/3894710
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 88(2)R Ad 02/09/04--------- £ si 75000@.1=7500 £ ic 3747210/3754710
27 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Additional office space 25/06/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 128(3) Statement of rights variation attached to shares
18 May 2004 88(2)R Ad 26/04/04--------- £ si 263000@.1=26300 £ ic 3720910/3747210
18 May 2004 88(2)R Ad 01/04/04--------- £ si 1038109@.1=103810 £ ic 3617100/3720910
18 May 2004 88(2)R Ad 01/04/04--------- £ si 1182336@.1=118233 £ ic 3498867/3617100
12 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 22/03/04
30 Apr 2004 288c Director's particulars changed
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 50000@.1=5000 £ ic 3493867/3498867
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 01/03/04
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association