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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)
10 Oct 2001 288b Director resigned
21 Aug 2001 363a Return made up to 01/08/01; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363s Return made up to 10/10/99; full list of members
08 May 1999 288b Director resigned
18 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
18 Nov 1998 363s Return made up to 10/10/98; full list of members
02 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
19 Dec 1997 288a New secretary appointed
19 Dec 1997 288b Secretary resigned
03 Nov 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 1997 AA Full accounts made up to 31 December 1996
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Nov 1996 363s Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 288 New director appointed
09 Jul 1996 395 Particulars of mortgage/charge
23 Apr 1996 AA Full accounts made up to 31 December 1995
18 Jan 1996 288 New director appointed
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 123 Us$ nc 0/150000 01/12/95
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
06 Dec 1995 122 £ nc 500000/406000 01/12/95
08 Nov 1995 363s Return made up to 10/10/95; no change 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 10/10/95; no change of members