Advanced company searchLink opens in new window

SEA CONTAINERS U.K. LIMITED

Company number 03048931

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 1997 288c Secretary's particulars changed;director's particulars changed
03 Aug 1997 288a New director appointed
03 Aug 1997 288b Director resigned
08 May 1997 363s Return made up to 24/04/97; no change of members
03 Feb 1997 AA Full group accounts made up to 31 December 1995
31 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
02 May 1996 363s Return made up to 24/04/96; full list of members
  • 363(287) ‐ Registered office changed on 02/05/96
31 Aug 1995 224 Accounting reference date notified as 31/12
06 Jul 1995 CERTNM Company name changed burginhall 817 LIMITED\certificate issued on 07/07/95
13 Jun 1995 88(2)R Ad 22/05/95--------- £ si 39902@1=39902 £ ic 100/40002
13 Jun 1995 123 Nc inc already adjusted 22/05/95
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1995 88(2)R Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100
27 Apr 1995 287 Registered office changed on 27/04/95 from: 5 chancery lane cliffords inn london EC4A 1BU
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1995 288 Director resigned;new director appointed
27 Apr 1995 288 Secretary resigned;new director appointed
27 Apr 1995 288 New secretary appointed;director resigned;new director appointed
24 Apr 1995 NEWINC Incorporation