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SEASONS GROUP LIMITED

Company number 03296253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	123	Nc inc already adjusted 23/02/00	View PDF Nc inc already adjusted 23/02/00 - link opens in a new window - 1 page (1 page)
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Feb 2000	CERTNM	Company name changed seasons traditional fish & chips LIMITED\certificate issued on 01/03/00	View PDF Company name changed seasons traditional fish & chips LIMITED\certificate issued on 01/03/00 - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	363s	Return made up to 24/12/99; full list of members	View PDF Return made up to 24/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
02 Mar 1999	363s	Return made up to 24/12/98; full list of members	View PDF Return made up to 24/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
03 Apr 1998	363s	Return made up to 24/12/97; full list of members	View PDF Return made up to 24/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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