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SEALION NOMINEES LIMITED

Company number 01066085

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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)
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jul 1991 363x Return made up to 28/06/91; full list of members
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06 Feb 1991 287 Registered office changed on 06/02/91 from: salisbury house london wall london EC2M 5QD
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Request DocumentRegistered office changed on 06/02/91 from: salisbury house london wall london EC2M 5QD
20 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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03 Oct 1990 AA Full accounts made up to 27 April 1990
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20 Sep 1990 288 Secretary's particulars changed
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07 Aug 1990 363 Return made up to 12/07/90; full list of members
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17 May 1990 288 Secretary resigned;new secretary appointed
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05 Apr 1990 288 Director resigned
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25 Jan 1990 288 Director resigned;new director appointed
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30 Oct 1989 288 Director's particulars changed
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03 Oct 1989 363 Return made up to 15/09/89; full list of members
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14 Sep 1989 AA Full accounts made up to 5 May 1989
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28 Feb 1989 AA Full accounts made up to 22 April 1988
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15 Dec 1988 363 Return made up to 04/11/88; full list of members
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24 Nov 1988 288 Director resigned;new director appointed
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13 May 1988 225(1) Accounting reference date shortened from 30/04 to 29/04
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Request DocumentAccounting reference date shortened from 30/04 to 29/04
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1988 288 Director resigned;new director appointed
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17 Nov 1987 AA Full accounts made up to 24 April 1987
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Request DocumentFull accounts made up to 24 April 1987
20 Oct 1987 363 Return made up to 23/07/87; full list of members
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22 Jun 1987 288 New director appointed
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