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SEWELL GROUP LIMITED

Company number 03914317

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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)
01 Feb 2008 363a Return made up to 24/01/08; full list of members
01 Feb 2008 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 395 Particulars of mortgage/charge
15 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
08 May 2007 288b Director resigned
08 May 2007 288a New director appointed
17 Feb 2007 363s Return made up to 24/01/07; full list of members
12 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
16 Nov 2006 288a New director appointed
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 30/06/06--------- £ si 2@1=2 £ ic 458000/458002
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 363s Return made up to 24/01/06; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 24/01/05; full list of members
07 Dec 2004 288c Director's particulars changed
27 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
09 Aug 2004 288c Secretary's particulars changed
03 Aug 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Feb 2004 363s Return made up to 24/01/04; full list of members
04 Jul 2003 AA Group of companies' accounts made up to 31 January 2003