Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEA VENTURES LIMITED

Company number 00711212

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 363s Return made up to 15/05/00; full list of members
25 Mar 2000 395 Particulars of mortgage/charge
25 Mar 2000 395 Particulars of mortgage/charge
25 Mar 2000 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
21 Sep 1999 AA Full accounts made up to 30 November 1998
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
14 Sep 1999 395 Particulars of mortgage/charge
06 Sep 1999 288a New director appointed
04 Jul 1999 363a Return made up to 15/05/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/99; full list of members
25 Jun 1999 288c Secretary's particulars changed;director's particulars changed
20 May 1999 395 Particulars of mortgage/charge
20 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 288b Secretary resigned;director resigned
22 Apr 1999 288a New secretary appointed