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S.G. WARBURG & COMPANY LIMITED

Company number 01121735

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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)
08 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
09 Aug 1999 363a Return made up to 11/07/99; full list of members
01 Aug 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 288a New director appointed
26 Nov 1998 288b Director resigned
14 Oct 1998 395 Particulars of mortgage/charge
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
29 Jul 1998 363s Return made up to 11/07/98; full list of members
25 Jul 1998 288a New director appointed
22 Jul 1998 288a New director appointed
15 Jul 1998 288b Director resigned
14 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Director resigned
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1997 363s Return made up to 11/07/97; no change of members
03 Aug 1997 AA Full accounts made up to 31 December 1996
19 Sep 1996 288 Director's particulars changed
03 Sep 1996 288 New director appointed
16 Aug 1996 363s Return made up to 11/07/96; no change of members