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SEDCO LIMITED

Company number 01539798

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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)
15 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Aug 2003 AA Accounts for a small company made up to 31 March 2003
23 May 2003 363s Return made up to 19/05/03; full list of members
06 Sep 2002 AA Accounts for a small company made up to 31 March 2002
06 Jun 2002 363s Return made up to 31/05/02; full list of members
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
21 Jun 2001 363s Return made up to 31/05/01; full list of members
23 May 2001 AUD Auditor's resignation
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 164(2) sec 320(1 02/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 May 2001 288a New director appointed
20 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 288b Secretary resigned
19 Apr 2001 288a New secretary appointed
17 Apr 2001 169 £ ic 600/188 02/04/01 £ sr 412@1=412
14 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 88(2)R Ad 02/04/00--------- £ si 34@1
05 Apr 2001 395 Particulars of mortgage/charge
06 Oct 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2000 AA Full accounts made up to 31 March 2000