SEALION NOMINEES LIMITED

Company number 01066085

Date	Type	Description	View / Download
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
16 Feb 2009	AA	Total exemption full accounts made up to 26 December 2008	(5 pages)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
21 Aug 2008	288c	Director's change of particulars / david thomson / 31/07/2008	(1 page)
13 Feb 2008	AA	Total exemption full accounts made up to 28 December 2007	(5 pages)
11 Dec 2007	353	Location of register of members	(1 page)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
15 May 2007	288a	New director appointed	(3 pages)
10 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	AA	Full accounts made up to 29 December 2006	(8 pages)
08 Jan 2007	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
01 Mar 2006	AA	Full accounts made up to 30 December 2005	(7 pages)
18 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
25 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)