SEA (GROUP) LTD.

Company number 02430846

Date	Type	Description	View / Download
07 Jul 2009	288b	Appointment terminated director albert carter	(1 page)
07 Jul 2009	288a	Director appointed mr andrew stephen thomis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
03 Apr 2009	363a	Return made up to 30/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(4 pages)
16 Jan 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
25 Apr 2008	363s	Return made up to 30/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(32 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors bonus 12/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2007	AUD	Auditor's resignation	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(1 page)
07 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/04/08	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2007	288a	New director appointed	(1 page)
03 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(44 pages)

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