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SEDGWICK MORDEN ACQUISITIONS

Company number 03562448

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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)
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 MISC Section 519 ca 2006
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2012 AUD Auditor's resignation
06 Nov 2012 TM01 Termination of appointment of Philippe Bes as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mrs Elizabeth Janet Mary Tubb as a director
13 Jan 2012 TM01 Termination of appointment of John Jenner as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 December 2009
02 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
28 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Mr Philippe Bes as a director
22 Jan 2010 AP01 Appointment of Mr Edmund Mullen as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for John Edward Jenner on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr David Julian Bruce on 14 October 2009