SOMPO WORLDWIDE HOLDINGS LIMITED

Company number 04413520

Date	Type	Description	View / Download
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
09 May 2005	363s	Return made up to 10/04/05; full list of members	(10 pages)
12 Apr 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 10/04/04; full list of members	(11 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
17 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2003	363s	Return made up to 10/04/03; full list of members	(12 pages)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 80000000@1=80000000 £ ic 1/80000001	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)