SECCOM LIMITED

Company number 03187208

Date	Type	Description	View / Download
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 May 2001	363s	Return made up to 05/06/00; full list of members; amend	(7 pages)
26 Apr 2001	88(2)R	Ad 10/04/01--------- £ si 100@1000=100000 £ ic 200000/300000	(2 pages)
13 Feb 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
25 Aug 2000	363(288)	Secretary's particulars changed 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
19 Jun 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
22 Apr 2000	88(2)R	Ad 09/02/00--------- £ si 300@1000=300000 £ ic 200000/500000	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
16 Feb 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 200000/500000 31/01/00	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	363a	Return made up to 05/06/99; no change of members	(7 pages)
27 Aug 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 18 upper grosvenor street london greater london W1X 9PB	(1 page)
24 Aug 1998	287	Registered office changed on 24/08/98 from: 37 upper grosvenor street mayfair london W1X 9PE	(1 page)
22 Jun 1998	363a	Return made up to 05/06/98; full list of members	(7 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 7TH floor leconfied house curzon street london W1Y 7FB	(1 page)
23 Mar 1998	AA	Full accounts made up to 30 September 1997	(11 pages)