SEATEM TICKETING SERVICES LIMITED

Company number 03343815

Date	Type	Description	View / Download
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
05 May 1998	363s	Return made up to 02/04/98; full list of members	(8 pages)
21 Jan 1998	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	88(2)R	Ad 17/07/97--------- £ si 700@1=700 £ ic 966/1666	(2 pages)
29 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 66667@.01=666 £ ic 300/966	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(22 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	288a	New director appointed 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
05 Sep 1997	288a	New director appointed	(3 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
22 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 299@1=299 £ ic 1/300	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: 70-74 city road london EC1Y 2BJ	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	NEWINC	Incorporation	(14 pages)