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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)
17 Jan 2008 SA Statement of affairs
17 Jan 2008 MISC Form 882 66000000 ordinary c$1
15 Jan 2008 123 Nc inc already adjusted 31/12/07
15 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 12/05/07; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
12 Jun 2006 363s Return made up to 12/05/06; no change of members
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 12/05/05; no change of members
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
08 Feb 2005 288a New director appointed
17 Jan 2005 288b Director resigned
08 Nov 2004 AUD Auditor's resignation
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 288c Director's particulars changed