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SEAGATE TECHNOLOGY UK LTD.

Company number 03453431

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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)
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Nov 2000 155(6)a Declaration of assistance for shares acquisition
31 Oct 2000 363a Return made up to 21/10/00; full list of members
19 Apr 2000 288b Secretary resigned;director resigned
19 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 AA Full accounts made up to 30 June 1999
25 Oct 1999 363a Return made up to 21/10/99; full list of members
09 Feb 1999 88(3) Particulars of contract relating to shares
09 Feb 1999 88(2)P Ad 07/07/98--------- £ si 285@1
22 Jan 1999 363a Return made up to 21/10/98; full list of members
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1998 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 DocumentNew director appointed
07 Oct 1998 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 DocumentNew director appointed
13 Aug 1998 353 Location of register of members
13 Aug 1998 287 Registered office changed on 13/08/98 from: 100 new bridge street london EC4V 6JA
13 Aug 1998 288b Director resigned
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
02 Dec 1997 287 Registered office changed on 02/12/97 from: 83 leonard street london EC2A 4QS
02 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 30/06/98
24 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New director appointed