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SEAMARK PLC

Company number 02575875

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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)
12 Jun 1997 88(2)R Ad 04/04/97--------- £ si 57000@1=57000 £ ic 3000/60000
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1997 123 £ nc 3000/100000 04/04/97
09 Jun 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Jun 1997 AUDR Auditor's report
09 Jun 1997 AUDS Auditor's statement
09 Jun 1997 BS Balance Sheet
09 Jun 1997 MAR Re-registration of Memorandum and Articles
09 Jun 1997 43(3)e Declaration on reregistration from private to PLC
09 Jun 1997 43(3) Application for reregistration from private to PLC
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
28 Jan 1997 363s Return made up to 22/01/97; full list of members
11 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Feb 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
03 Feb 1995 363s Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/94; full list of members
19 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992