SESW HOLDING COMPANY LIMITED.

Company number 04151446

Date	Type	Description	View / Download
27 Sep 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
01 Mar 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
07 Jan 2004	288c	Director's particulars changed	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
06 Feb 2002	363s	Return made up to 31/01/02; full list of members	(8 pages)
17 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 2002	88(2)R	Ad 26/02/01--------- £ si 31046430@.1=3104643 £ ic 1/3104644	(2 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(25 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2001	123	Nc inc already adjusted 26/02/01	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
12 Mar 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 100 fetter lane london EC4A 1BN	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New director appointed	(3 pages)