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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 Feb 2000 88(2)R Ad 05/01/00--------- £ si 352942@.1=35294 £ ic 2899133/2934427
15 Feb 2000 88(2)R Ad 05/01/00--------- £ si 352942@.1=35294 £ ic 2863839/2899133
03 Dec 1999 AA Full group accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1999 88(2)R Ad 26/08/99--------- £ si 100000@.1=10000 £ ic 3596341/3606341
08 Jun 1999 88(2)R Ad 02/06/99--------- £ si 250000@.1=25000 £ ic 3571341/3596341
01 Jun 1999 88(2)R Ad 24/05/99--------- £ si 50000@.1=5000 £ ic 3566341/3571341
19 Apr 1999 88(2)R Ad 23/03/99--------- £ si 500000@.1=50000 £ ic 3516341/3566341
29 Jan 1999 88(2)R Ad 19/01/99--------- £ si 50000@.1=5000 £ ic 3511341/3516341
14 Jan 1999 88(2)R Ad 11/01/99--------- £ si 10000@.1=1000 £ ic 3510341/3511341
08 Jan 1999 88(2)R Ad 21/12/98--------- £ si 50000@10=500000 £ ic 3010341/3510341
08 Jan 1999 88(2)R Ad 17/12/98--------- £ si 10000@10=100000 £ ic 2910341/3010341
08 Jan 1999 88(2)R Ad 10/12/98--------- £ si 15000@10=150000 £ ic 2760341/2910341
18 Nov 1998 88(2)R Ad 16/11/98--------- £ si 520000@.1=52000 £ ic 2708341/2760341
13 Nov 1998 88(2)R Ad 01/11/98--------- £ si 60000@.1=6000 £ ic 2702341/2708341
04 Nov 1998 363s Return made up to 20/10/98; full list of members
04 Nov 1998 88(2)R Ad 27/10/98--------- £ si 30000@.1=3000 £ ic 2699341/2702341
04 Nov 1998 88(2)R Ad 23/10/98--------- £ si 80000@.1=8000 £ ic 2691341/2699341
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/98--------- £ si 80000@.1=8000 £ ic 2691341/2699341
04 Nov 1998 88(2)R Ad 30/09/98--------- £ si 250000@.1=25000 £ ic 2666341/2691341
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/98--------- £ si 250000@.1=25000 £ ic 2666341/2691341
02 Oct 1998 AA Full accounts made up to 30 June 1998
02 Sep 1998 88(2)R Ad 30/06/98--------- £ si 9019570@.1=901957 £ ic 1764384/2666341
01 Sep 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 288a New director appointed