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SEAL ENGINEERING COMPANY LIMITED

Company number 02657798

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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 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	122	£ ic 20000/19999 30/04/07 £ sr 1@1=1	View PDF £ ic 20000/19999 30/04/07 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
01 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	122	£ ic 20000/19999 31/08/06 £ sr 1@0.05	View PDF £ ic 20000/19999 31/08/06 £ sr 1@0.05 - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
02 Dec 2005	88(2)R	Ad 10/04/05--------- £ si 3@.05	View PDF Ad 10/04/05--------- £ si 3@.05 - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	122	£ ic 20000/19999 31/10/05 £ sr 1@0.05	View PDF £ ic 20000/19999 31/10/05 £ sr 1@0.05 - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	122	£ ic 20002/19997 29/12/04 £ sr 100@0.05=5	View PDF £ ic 20002/19997 29/12/04 £ sr 100@0.05=5 - link opens in a new window - 1 page (1 page)
27 Jan 2005	122	£ ic 20005/20002 17/01/05 £ sr 3@1=3	View PDF £ ic 20005/20002 17/01/05 £ sr 3@1=3 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2005	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 3@.05 £ ic 20005/20005	View PDF Ad 03/08/04--------- £ si 3@.05 £ ic 20005/20005 - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	123	Nc inc already adjusted 03/08/04	View PDF Nc inc already adjusted 03/08/04 - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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