FRED. OLSEN SEAWIND LIMITED

Company number 02672436

Date	Type	Description	View / Download
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU	(1 page)
17 Mar 2009	288a	Director appointed torger nils lien	(1 page)
17 Mar 2009	288b	Appointment terminated director jorn rokaas	(1 page)
17 Mar 2009	288b	Appointment terminated director mats sjoberg	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
07 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
05 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
26 Nov 2007	363s	Return made up to 02/11/07; no change of members	(7 pages)
23 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
16 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2006	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
09 Dec 2005	395	Particulars of mortgage/charge	(13 pages)
05 Dec 2005	363s	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
04 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 14700000@1=14700000 £ ic 5660000/20360000	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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