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SEAVIEW BAY MANAGEMENT LIMITED

Company number 02367364

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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)
13 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/04/00
07 Mar 2000 AA Full accounts made up to 30 June 1999
10 Feb 2000 287 Registered office changed on 10/02/00 from: 2 the courtyard ashengrove farm, calbourne newport isle of wight PO30 4HU
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
11 Oct 1999 287 Registered office changed on 11/10/99 from: 9 pine tree close cowes isle of wight PO31 8DX
22 May 1999 288a New director appointed
23 Apr 1999 288b Director resigned
21 Apr 1999 AA Full accounts made up to 30 June 1998
15 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 1999 287 Registered office changed on 09/02/99 from: the quay 30 channel way ocean village southampton SO1 1XF
23 Dec 1998 288a New director appointed
03 Dec 1998 88(2)R Ad 29/10/98--------- £ si 36@1=36 £ ic 2/38
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
06 Nov 1998 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions