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SAAB SEAEYE LIMITED

Company number 02022671

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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)
23 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Dec 2012 SH02 Consolidation of shares on 30 November 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 177 of ca 2006 30/11/2012
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 CC04 Statement of company's objects
11 Oct 2012 TM01 Termination of appointment of David Grant as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Sep 2011 AP01 Appointment of Bert Ake Johansson as a director
19 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
15 Jul 2011 AP01 Appointment of Mark Richard Exeter as a director
23 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Lars Tossman as a director
23 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Lars Johan Tossman on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Bo Sven-Inge Svensson on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Jon Mortimer Robertson on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Agneta Maria Margareta Kammeby on 1 October 2009
19 Mar 2010 CH01 Director's details changed for David Alexander William Grant on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Matthew David Bates on 1 October 2009
19 Mar 2010 CH03 Secretary's details changed for Matthew David Bates on 1 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 31/01/09; full list of members