SETON HOUSE CONTOUR

Company number 00667471

Date	Type	Description	View / Download
11 Oct 2004	88(2)R	Ad 27/09/04--------- eur si 1@1=1 eur ic 7448/7449	(2 pages)
11 Oct 2004	88(2)R	Ad 27/09/04--------- eur si 7448@1=7448 eur ic 0/7448	(2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	123	Nc inc already adjusted 27/09/04	(2 pages)
11 Oct 2004	MA	Memorandum and Articles of Association	(9 pages)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
28 Jul 2004	363(353)	Location of register of members address changed
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
25 Feb 2002	AUD	Auditor's resignation	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 07/02/02 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
19 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next