SEAWHEEL HOLDINGS LIMITED

Company number 03146566

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 16/01/00; full list of members	(8 pages)
19 Nov 1999	AA	Full group accounts made up to 3 January 1999	(23 pages)
10 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	288a	New secretary appointed	(2 pages)
10 Nov 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 1999	288b	Director resigned
06 May 1999	288b	Director resigned
27 Apr 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
27 Apr 1999	363(288)	Director resigned 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 Apr 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
01 Feb 1999	AA	Full group accounts made up to 31 March 1997	(27 pages)
01 Feb 1999	AA	Full group accounts made up to 5 April 1998	(23 pages)
08 Dec 1998	88(2)R	Ad 02/12/98--------- £ si 10000000@.001=10000 £ ic 11000/21000	(2 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 1998	MA	Memorandum and Articles of Association	(34 pages)
03 Dec 1998	123	Nc inc already adjusted 27/11/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(4 pages)