SERAC LIMITED

Company number 02763763

Date	Type	Description	View / Download
22 Dec 2002	AA	Accounts made up to 28 February 2002	(12 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 28/11/02	(1 page)
18 Nov 2002	363s	Return made up to 11/11/02; full list of members	(7 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
30 May 2002	363s	Return made up to 11/11/01; full list of members	(6 pages)
29 May 2002	122	S-div 14/01/02	(1 page)
29 May 2002	123	Nc inc already adjusted 07/05/02	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Mar 2002	169	£ ic 200/150 20/07/01 £ sr 50@1=50	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
21 Nov 2001	353	Location of register of members	(1 page)
14 Sep 2001	CERTNM	Company name changed gibson bernbeck hail LIMITED\certificate issued on 14/09/01	(2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	363s	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 15/01/01	(6 pages)
16 Oct 2000	AA	Accounts made up to 28 February 2000	(13 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
07 Feb 2000	363s	Return made up to 11/11/99; full list of members	(6 pages)
15 Nov 1999	AA	Accounts made up to 28 February 1999	(13 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1998	363s	Return made up to 11/11/98; full list of members	(6 pages)