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SETON HOUSE CONTOUR

Company number 00667471

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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)
03 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
18 Oct 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	363a	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	88(2)R	Ad 06/12/04--------- eur si 123619889@1=123619889 eur ic 27307577/150927466	View PDF Ad 06/12/04--------- eur si 123619889@1=123619889 eur ic 27307577/150927466 - link opens in a new window - 2 pages (2 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Dec 2004	123	Nc inc already adjusted 06/12/04	View PDF Nc inc already adjusted 06/12/04 - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	88(2)R	Ad 15/10/04--------- eur si 27300128@1=27300128 eur ic 7449/27307577	View PDF Ad 15/10/04--------- eur si 27300128@1=27300128 eur ic 7449/27307577 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 2004	123	Eur nc 7449/30000000 15/10/04	View PDF Eur nc 7449/30000000 15/10/04 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	169	£ ic 5000/0 27/09/04 £ sr 5000@1=5000	View PDF £ ic 5000/0 27/09/04 £ sr 5000@1=5000 - link opens in a new window - 2 pages (2 pages)

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