SETON HOUSE INVESTMENTS LIMITED

Company number 00677179

Date	Type	Description	View / Download
11 Dec 2001	AUD	Auditor's resignation	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Sep 2001	363a	Return made up to 10/07/01; full list of members	(7 pages)
20 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Oct 2000	363a	Return made up to 10/07/00; full list of members	(8 pages)
28 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	SA	Statement of affairs	(6 pages)
13 Apr 2000	88(2)R	Ad 08/03/00--------- £ si 860000@.05=43000 £ ic 6615/49615	(2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Apr 2000	123	£ nc 10000/100000 08/03/00	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Aug 1999	363a	Return made up to 10/07/99; full list of members	(8 pages)

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