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SEB CO REALISATIONS LIMITED

Company number 00352961

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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)
24 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	View PDF Appointment of Matthew William Edward Hyland as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	View PDF Appointment of Mr Michael James Stilwell as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	View PDF Appointment of Mr Michael James Stilwell as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Stephen Bailey as a director	View PDF Termination of appointment of Stephen Bailey as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	View PDF Termination of appointment of Stephen Bailey as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	363s	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	363s	Return made up to 22/06/07; no change of members	View PDF Return made up to 22/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	363s	Return made up to 22/06/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/06/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	363s	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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