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SKANDINAVISKA ENSKILDA LIMITED

Company number 01618680

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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)
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1995 123 £ nc 24300000/49300000 14/12/94
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AUD Auditor's resignation
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19 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Apr 1994 AA Full accounts made up to 31 December 1993
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09 Feb 1994 363x Return made up to 29/01/94; full list of members
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13 Jan 1994 MEM/ARTS Memorandum and Articles of Association
05 Jan 1994 288 New director appointed
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12 Oct 1993 288 Secretary's particulars changed
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11 Oct 1993 288 Director resigned
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13 Aug 1993 AA Full accounts made up to 31 December 1992
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22 Jul 1993 288 Secretary resigned;new secretary appointed
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10 Jun 1993 287 Registered office changed on 10/06/93 from: 26 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 10/06/93 from: 26 finsbury square london EC2A 1DS
25 Feb 1993 363s Return made up to 29/01/93; no change of members
  • 363(288) ‐ Director resigned
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05 Feb 1993 395 Particulars of mortgage/charge
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12 Oct 1992 288 Director resigned
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04 Sep 1992 AA Full group accounts made up to 31 December 1991
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06 Mar 1992 363x Return made up to 02/03/92; no change of members
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Request DocumentReturn made up to 02/03/92; no change of members
14 Feb 1992 288 New director appointed
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11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
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06 Jan 1992 288 Director resigned
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06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned