SEOS HOLDINGS LIMITED

Company number 03247845

Date	Type	Description	View / Download
28 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
20 Jul 2004	123	Nc inc already adjusted 12/05/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2004	169	£ ic 96300/96000 30/03/04 £ sr 3000@.1=300	(1 page)
18 Jun 2004	CERTNM	Company name changed seos group LIMITED\certificate issued on 18/06/04	(2 pages)
23 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
25 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/05/02 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
10 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Oct 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
09 Oct 2002	363(288)	Director'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