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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)
03 Nov 2006 88(2)R Ad 24/10/06--------- £ si 48077@.1=4807 £ ic 4276669/4281476
19 Oct 2006 88(2)R Ad 06/10/06--------- £ si 312500@.1=31250 £ ic 4245419/4276669
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr purc of a company 21/09/06
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of 40 hareholdi 07/06/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/06
16 May 2006 288b Director resigned
25 Apr 2006 SA Statement of affairs
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1027397@.1=102739 £ ic 4142680/4245419
21 Apr 2006 88(2)R Ad 31/03/06--------- £ si 150000@.1=15000 £ ic 4127680/4142680
12 Apr 2006 SA Statement of affairs
12 Apr 2006 88(2)R Ad 30/09/05--------- £ si 373134@.1
21 Mar 2006 128(3) Statement of rights variation attached to shares
03 Jan 2006 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 88(2)R Ad 09/11/05--------- £ si 15000@.1=1500 £ ic 4126180/4127680
15 Nov 2005 88(2)R Ad 31/10/05--------- £ si 59700@.1=5970 £ ic 4120210/4126180
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Vary terms of option & 20/09/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant share option 20/09/05
12 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
06 Oct 2005 288c Director's particulars changed
15 Aug 2005 88(2)R Ad 11/07/05--------- £ si 225000@.1=22500 £ ic 4097710/4120210
01 Jun 2005 128(3) Statement of rights variation attached to shares
28 Apr 2005 88(2)R Ad 21/04/05--------- £ si 1000000@.1=100000 £ ic 3997710/4097710
13 Apr 2005 88(2)R Ad 24/03/05--------- £ si 50000@.1=5000 £ ic 3992710/3997710
31 Mar 2005 88(2)R Ad 22/03/05--------- £ si 15000@.1=1500 £ ic 3991210/3992710