SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(8 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
22 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Aug 1999	363s	Return made up to 05/08/99; no change of members	(4 pages)
14 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)

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