SEABOURNE GROUP LIMITED

Company number 01060736

Date	Type	Description	View / Download
01 May 1992	363b	Return made up to 26/04/92; 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 Document
19 Nov 1991	288	New director appointed 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
15 May 1991	AA	Full accounts made up to 30 June 1990 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
15 May 1991	363a	Return made up to 26/04/91; 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 Document
19 Jun 1990	287	Registered office changed on 19/06/90 from: seabourne house 3/5 thames road barking essex IG11 0HB 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
11 Apr 1990	AA	Full accounts made up to 30 June 1989 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
11 Apr 1990	363	Return made up to 04/04/90; 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 Document
04 Mar 1989	225(1)	Accounting reference date extended from 30/04 to 30/06 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
08 Feb 1989	AA	Full accounts made up to 30 April 1988	(14 pages)
08 Feb 1989	363	Return made up to 24/01/89; 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 Document
21 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
24 Aug 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
24 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Aug 1988	288	Director resigned 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
19 May 1988	CERTNM	Company name changed purolator services LIMITED\certificate issued on 20/05/88 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
19 May 1988	CERTNM	Company name changed\certificate issued on 19/05/88	(2 pages)
16 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1988	AA	Accounts made up to 30 November 1986 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
24 Mar 1988	363	Return made up to 15/02/88; 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 Document
17 Mar 1988	288	Director resigned;new director appointed 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
11 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
11 Mar 1988	287	Registered office changed on 11/03/88 from: unit 1 power works prescott road poyle trading estate colnbrook slough SL3 0AE 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
29 Feb 1988	225(2)	Accounting reference date extended from 30/11 to 30/04 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 Mar 1987	AA	Full accounts made up to 30 November 1985 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 Mar 1987	363	Return made up to 29/12/86; 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 Document