SECCOM LIMITED

Company number 03187208

Date	Type	Description	View / Download
05 Jan 1998	288a	New director appointed
27 Oct 1997	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
21 Oct 1997	88(2)R	Ad 10/09/97--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1997	123	£ nc 100/200000 10/09/97	(1 page)
19 May 1997	363s	Return made up to 17/04/97; full list of members	(7 pages)
07 Mar 1997	88(2)	Ad 15/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Mar 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288b	Director resigned	(1 page)
16 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	288	New director appointed	(2 pages)
20 May 1996	288	Director resigned	(1 page)
20 May 1996	288	Secretary resigned	(1 page)
20 May 1996	288	New director appointed	(2 pages)
20 May 1996	288	New secretary appointed	(2 pages)
20 May 1996	288	New director appointed	(3 pages)
20 May 1996	287	Registered office changed on 20/05/96 from: 16 st john street london EC1M 4AY	(1 page)
17 Apr 1996	NEWINC	Incorporation	(16 pages)