SEEBOARD INTERNATIONAL LIMITED

Company number 02693107

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
16 Sep 2004	AUD	Auditor's resignation	(1 page)
13 Sep 2004	353	Location of register of members	(1 page)
24 Aug 2004	190	Location of debenture register	(1 page)
19 Aug 2004	363s	Return made up to 19/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2003	AUD	Auditor's resignation	(1 page)
20 Aug 2003	288a	New director appointed	(7 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Aug 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH	(1 page)
17 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2002	288a	New director appointed	(4 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363a	Return made up to 19/07/02; full list of members	(6 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Cancel unissued shares 18/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)