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SEACHANGE INTERNATIONAL UK LIMITED

Company number 03329275

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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)
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
28 Aug 2001 363s Return made up to 07/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Sep 2000 AA Full accounts made up to 31 December 1998
04 Sep 2000 287 Registered office changed on 04/09/00 from: 61 thames street windsor berkshire SL4 1QW
22 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1999 363s Return made up to 07/03/99; no change of members
22 Feb 1999 AA Full accounts made up to 31 December 1997
10 Feb 1999 288a New secretary appointed;new director appointed
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Secretary resigned
19 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
21 Aug 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 May 1998 363s Return made up to 07/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/98; full list of members
24 Jun 1997 353 Location of register of members
24 Jun 1997 325 Location of register of directors' interests
06 Apr 1997 287 Registered office changed on 06/04/97 from: 20 black friars lane london EC4V 6HD
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed;new director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned
20 Mar 1997 88(2)R Ad 12/03/97--------- £ si 99@1=99 £ ic 1/100
18 Mar 1997 CERTNM Company name changed mawlaw 334 LIMITED\certificate issued on 19/03/97
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association