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SEAL INTERNATIONAL LIMITED

Company number 01042123

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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)
12 Oct 2007 169 £ ic 406000/1000 16/08/07 £ sr 405000@1=405000
16 Aug 2007 363a Return made up to 01/08/07; full list of members
16 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 173 Declaration of shares redemption:auditor's report
18 Apr 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 01/08/06; full list of members
09 Aug 2006 288c Director's particulars changed
06 Apr 2006 AA Full accounts made up to 31 December 2005
25 Aug 2005 363a Return made up to 01/08/05; full list of members
23 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Full accounts made up to 31 December 2004
26 Aug 2004 363s Return made up to 01/08/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
26 May 2004 395 Particulars of mortgage/charge
19 Apr 2004 AUD Auditor's resignation
12 Aug 2003 363s Return made up to 01/08/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 MEM/ARTS Memorandum and Articles of Association
03 Sep 2002 AUD Auditor's resignation
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Full accounts made up to 31 December 2001