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SEA (GROUP) LTD.

Company number 02430846

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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)
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract terms 19/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/02/02
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
08 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
02 Aug 2001 288a New director appointed
23 Jul 2001 88(2)R Ad 28/06/01-16/07/01 £ si 10000@.25=2500 £ ic 64095/66595
13 Jul 2001 288a New director appointed
08 May 2001 363s Return made up to 31/03/01; change of members
  • 363(287) ‐ Registered office changed on 08/05/01
23 Mar 2001 88(2)R Ad 13/03/01--------- £ si 2760@.25=690 £ ic 63405/64095
20 Mar 2001 169 £ ic 63552/63405 26/02/01 £ sr 590@.25=147
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
26 Oct 2000 395 Particulars of mortgage/charge
12 Jul 2000 AUD Auditor's resignation
24 May 2000 88(3) Particulars of contract relating to shares
18 May 2000 363s Return made up to 31/03/00; change of members
17 May 2000 88(2) Ad 27/07/99--------- £ si 34211@.25=8552 £ ic 55000/63552
28 Apr 2000 288b Director resigned
07 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
01 Nov 1999 288b Director resigned
07 Oct 1999 288c Secretary's particulars changed;director's particulars changed
31 Aug 1999 88(2)R Ad 26/07/99--------- £ si 9680@.25=2420 £ ic 52580/55000
18 Aug 1999 288b Director resigned