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SEV (U.K.) LTD.

Company number 03317746

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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)
30 Mar 2001 363s Return made up to 13/02/01; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Oct 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 363s Return made up to 13/02/99; change of members
18 Jun 1999 288a New director appointed
19 Jan 1999 288b Director resigned
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Jul 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
01 Apr 1998 288b Director resigned
30 Mar 1998 363s Return made up to 13/02/98; full list of members
04 Aug 1997 123 Nc inc already adjusted 18/07/97
04 Aug 1997 88(2)R Ad 18/07/97--------- £ si 47998@1=47998 £ ic 2/48000
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 288b Director resigned
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Director resigned
28 Apr 1997 395 Particulars of mortgage/charge
25 Apr 1997 288a New director appointed
12 Apr 1997 395 Particulars of mortgage/charge