SEAL COMMUNICATIONS LIMITED

Company number 01687406

Date	Type	Description	View / Download
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 5000@1=5000 £ ic 95000/100000	(2 pages)
08 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: islington gates 8 fleet street birmingham B3 1JH	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	88(2)R	Ad 22/08/05--------- £ si 15000@1=15000 £ ic 80000/95000	(2 pages)
19 Apr 2005	363s	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(9 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 6 vicarage road edgbaston birmingham west midlands B15 3ES	(1 page)
02 Dec 2004	88(2)R	Ad 08/10/04--------- £ si 5000@1=5000 £ ic 75000/80000	(2 pages)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Mar 2004	363s	Return made up to 21/02/04; full list of members	(6 pages)
05 Feb 2004	88(2)R	Ad 01/10/03--------- £ si 65000@1=65000 £ ic 10000/75000	(2 pages)
06 Dec 2003	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
05 Dec 2003	CERTNM	Company name changed seal public relations LIMITED\certificate issued on 05/12/03	(2 pages)