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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)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 25/02/04
13 Apr 2004 88(2)R Ad 30/03/04--------- £ si 75000@.1=7500 £ ic 3486367/3493867
03 Apr 2004 128(3) Statement of rights variation attached to shares
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 15000@.1=1500 £ ic 3484867/3486367
03 Apr 2004 88(2)R Ad 22/03/04--------- £ si 100000@.1=10000 £ ic 3474867/3484867
03 Apr 2004 88(2)R Ad 29/03/04--------- £ si 50000@.1=5000 £ ic 3469867/3474867
27 Mar 2004 88(2)R Ad 18/03/04--------- £ si 50000@.1=5000 £ ic 3464867/3469867
18 Feb 2004 88(2)R Ad 11/02/04--------- £ si 50000@.1=5000 £ ic 3459867/3464867
03 Feb 2004 88(2)R Ad 21/01/04--------- £ si 75000@.1=7500 £ ic 3452367/3459867
30 Dec 2003 88(2)R Ad 17/12/03--------- £ si 100000@.1=10000 £ ic 3442367/3452367
12 Dec 2003 88(2)R Ad 04/12/03--------- £ si 75000@.1=7500 £ ic 3434867/3442367
04 Dec 2003 128(3) Statement of rights variation attached to shares
02 Dec 2003 363s Return made up to 01/10/03; change of members
05 Nov 2003 88(2)R Ad 29/10/03--------- £ si 1600000@.1=160000 £ ic 3274867/3434867
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Secretary resigned
22 Sep 2003 88(2)R Ad 01/09/03--------- £ si 150000@.1=15000 £ ic 3259867/3274867
08 Sep 2003 128(3) Statement of rights variation attached to shares
05 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
30 Jul 2003 288b Director resigned
21 Jul 2003 MEM/ARTS Memorandum and Articles of Association