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S.E.E. SPORTS TOURS & TRAVEL LIMITED

Company number 03345510

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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 Apr 2002 88(3) Particulars of contract relating to shares
30 Apr 2002 88(2)R Ad 07/03/02--------- £ si 49900@1=49900 £ ic 100/50000
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise paying up sh 07/03/02
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Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2002 123 £ nc 1000/50000 07/03/02
31 Jan 2002 CERTNM Company name changed S.E.E. properties LIMITED\certificate issued on 31/01/02
03 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
  • 363(353) ‐ Location of register of members address changed
18 Apr 2001 AA Full accounts made up to 31 August 2000
25 Apr 2000 363s Return made up to 04/04/00; full list of members
03 Feb 2000 287 Registered office changed on 03/02/00 from: meares house 194-196 finchley road london NW3 6BX
17 Dec 1999 AA Full accounts made up to 31 August 1999
14 Apr 1999 363a Return made up to 04/04/99; no change of members
03 Feb 1999 AA Full accounts made up to 31 August 1998
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
07 Apr 1998 363a Return made up to 04/04/98; full list of members
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Request DocumentReturn made up to 04/04/98; full list of members
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
21 Apr 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
21 Apr 1997 88(2)R Ad 15/04/97--------- £ si 98@1=98 £ ic 2/100
04 Apr 1997 NEWINC Incorporation