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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)
25 Feb 2004 AA Full accounts made up to 30 April 2003
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288b Secretary resigned;director resigned
15 Apr 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/04/03
09 Jan 2003 AA Full accounts made up to 30 April 2002
23 Oct 2002 288b Director resigned
03 Apr 2002 363s Return made up to 31/01/02; full list of members
10 Jan 2002 AA Full accounts made up to 30 April 2001
14 Sep 2001 287 Registered office changed on 14/09/01 from: norgar house, 10 east street, fareham, hampshire, PO16 0BN
26 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 AA Accounts for a small company made up to 30 April 2000
23 Aug 2000 88(2)R Ad 18/11/99--------- £ si 9998@1
22 Aug 2000 MISC Amend 123 inc cap £10000-£49409
22 Aug 2000 MISC Amend res inc cap £100 to £10000
22 Aug 2000 MISC Amending 123 inc £100 to £10000
22 Aug 2000 MISC Amending res inc cap to £49408
16 Jun 2000 288c Secretary's particulars changed;director's particulars changed
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
02 Mar 2000 363s Return made up to 31/01/00; full list of members
16 Dec 1999 288a New director appointed
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1999 288b Secretary resigned