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SEACHILL UK LIMITED

Company number 00481280

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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)
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
07 Jun 2005 363s Return made up to 12/04/05; full list of members
23 Feb 2005 88(2)R Ad 30/12/04--------- £ si 2223000@1=2223000 £ ic 7810000/10033000
23 Feb 2005 123 Nc inc already adjusted 30/12/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fianance documents 01/02/05
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2005 395 Particulars of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 12/04/04; full list of members