SEABOURNE HOLDINGS LIMITED

Company number 00719194

Date	Type	Description	View / Download
22 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Oct 1992	123	£ nc 2000000/5000000 01/10/92	(1 page)
03 Oct 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1992	395	Particulars of mortgage/charge	(2 pages)
20 Aug 1992	403a	Declaration of satisfaction of mortgage/charge 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
20 Aug 1992	403a	Declaration of satisfaction of mortgage/charge 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
20 Aug 1992	403a	Declaration of satisfaction of mortgage/charge 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 May 1992	88(2)R	Ad 29/04/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000 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 May 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 May 1992	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 Document
13 May 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 May 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 May 1992	122	Conve 29/04/92 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
01 May 1992	363b	Return made up to 04/04/92; no change of members	(8 pages)
31 Jan 1992	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
31 Jan 1992	AUDR	Auditor's report 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
31 Jan 1992	AUDS	Auditor's statement 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
31 Jan 1992	BS	Balance Sheet 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
31 Jan 1992	MAR	Re-registration of Memorandum and Articles	(13 pages)
31 Jan 1992	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 1992	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jan 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Jan 1992	AA	Full group accounts made up to 30 June 1991	(23 pages)