SEMARA ESTATES LIMITED

Company number 00426697

Date	Type	Description	View / Download
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2003	363s	Return made up to 04/12/03; full list of members	(8 pages)
07 Oct 2003	AA	Full accounts made up to 28 December 2002	(19 pages)
31 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(1 page)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 1000@1=1000 £ ic 3134028/3135028	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2003	123	£ nc 3500000/3501000 16/12/02	(2 pages)
17 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
24 Sep 2002	AA	Full accounts made up to 29 December 2001	(16 pages)
08 May 2002	288b	Director resigned	(1 page)
03 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Oct 2001	AA	Full accounts made up to 30 December 2000	(14 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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