SEA DESIGN LIMITED

Company number 03173183

Date	Type	Description	View / Download
25 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1997	123	£ nc 1000/100000 28/08/97	(1 page)
28 May 1997	363s	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 May 1997	88(2)R	Ad 10/03/97--------- £ si 700@1=700 £ ic 300/1000	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 93A haverstock hill, belsize park, london, NW3 4RL	(1 page)
08 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 298@1=298 £ ic 2/300	(2 pages)
08 Aug 1996	224	Accounting reference date notified as 30/04	(1 page)
08 Aug 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	Director resigned	(2 pages)
21 Mar 1996	288	Secretary resigned	(2 pages)
21 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
21 Mar 1996	288	New director appointed	(1 page)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 83 leonard street, london, EC2A 4QS	(1 page)
15 Mar 1996	NEWINC	Incorporation	(16 pages)