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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)
18 Aug 1999 288b Director resigned
29 Jul 1999 88(3) Particulars of contract relating to shares
29 Jul 1999 88(2)R Ad 18/07/99--------- £ si 209880@.25=52470 £ ic 110/52580
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1999 123 £ nc 125/100000 18/07/99
29 Jul 1999 122 S-div 18/07/99
13 Jul 1999 169 £ ic 115/110 17/06/99 £ sr 10@.5=5
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
12 May 1999 288a New director appointed
26 Apr 1999 363s Return made up to 31/03/99; full list of members
08 Jan 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1998 288b Director resigned
12 Jun 1998 288a New secretary appointed
05 Dec 1997 288a New secretary appointed
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288b Director resigned
03 Sep 1997 288b Director resigned
01 Aug 1997 AA Full accounts made up to 31 March 1997
01 Aug 1997 363s Return made up to 10/08/97; no change of members