SEEBOARD HIGHWAY SERVICES LIMITED

Company number 02981674

Date	Type	Description	View / Download
13 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
24 Aug 2003	288b	Director resigned	(1 page)
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, W.sussex RH11 9BH	(1 page)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary 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	363s	Return made up to 19/07/02; full list of members	(8 pages)
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)
23 Apr 2002	AA	Accounts made up to 31 December 2001	(1 page)
07 Feb 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288a	New director appointed	(3 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	MA	Memorandum and Articles of Association	(30 pages)
29 Jan 2002	123	Nc inc already adjusted 24/01/02	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 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