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SECURITISED ENDOWMENT CONTRACTS LIMITED

Company number 02952811

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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)
21 Oct 1996 288a New director appointed
22 Aug 1996 363s Return made up to 26/07/96; full list of members
22 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1996 395 Particulars of mortgage/charge
12 Mar 1996 AA Full accounts made up to 30 September 1995
27 Nov 1995 395 Particulars of mortgage/charge
23 Nov 1995 88(2)R Ad 30/09/94--------- £ si 1@1
11 Oct 1995 363s Return made up to 26/07/95; full list of members
11 Oct 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jul 1995 288 New director appointed
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1994 88(2)R Ad 09/12/94--------- £ si 587500@1=587500 £ ic 22499/609999
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Request DocumentAd 09/12/94--------- £ si 587500@1=587500 £ ic 22499/609999
20 Dec 1994 123 £ nc 50000/2500000 09/12/94
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Request Document£ nc 50000/2500000 09/12/94
16 Dec 1994 CERTNM Company name changed sec group PLC\certificate issued on 16/12/94
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Request DocumentCompany name changed sec group PLC\certificate issued on 16/12/94
06 Dec 1994 88(2)R Ad 30/09/94--------- £ si 12499@1=12499 £ ic 10000/22499
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Request DocumentAd 30/09/94--------- £ si 12499@1=12499 £ ic 10000/22499
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
30 Nov 1994 88(2)R Ad 16/09/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 16/09/94--------- £ si 49998@1=49998 £ ic 2/50000
30 Nov 1994 123 £ nc 10000/50000 16/09/94
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Request Document£ nc 10000/50000 16/09/94
25 Nov 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
25 Nov 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Nov 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Nov 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Nov 1994 AUDR Auditor's report
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Request DocumentAuditor's report