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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)
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 07/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 128(3) Statement of rights variation attached to shares
08 Apr 2003 88(2)R Ad 31/03/03--------- £ si 150000@.1=15000 £ ic 3244867/3259867
07 Apr 2003 88(2)R Ad 27/03/03--------- £ si 150000@.1=15000 £ ic 3229867/3244867
31 Jan 2003 128(3) Statement of rights variation attached to shares
31 Dec 2002 128(3) Statement of rights variation attached to shares
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 128(3) Statement of rights variation attached to shares
13 Nov 2002 128(3) Statement of rights variation attached to shares
11 Nov 2002 128(3) Statement of rights variation attached to shares
31 Oct 2002 363s Return made up to 01/10/02; full list of members
10 Oct 2002 128(3) Statement of rights variation attached to shares
16 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
10 Sep 2002 128(3) Statement of rights variation attached to shares
10 Sep 2002 128(3) Statement of rights variation attached to shares
10 Sep 2002 128(3) Statement of rights variation attached to shares
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
21 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
26 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
23 Oct 2001 88(2)R Ad 16/10/01--------- £ si 812543@.1=81254 £ ic 3148613/3229867