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SEAVACATIONS UK LIMITED

Company number 03633566

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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)
07 Sep 1999 288a New director appointed
12 Jul 1999 225 Accounting reference date extended from 30/09/99 to 30/11/99
15 May 1999 288a New director appointed
08 Apr 1999 88(2)R Ad 30/03/99--------- £ si 29000@1=29000 £ ic 2/29002
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1999 123 £ nc 1000/30000 30/03/99
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 287 Registered office changed on 03/02/99 from: royex house 5 aldermanbury, square,, london, EC2V 7LE
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Director resigned
19 Jan 1999 288a New director appointed
06 Jan 1999 CERTNM Company name changed sinord 121 LIMITED\certificate issued on 06/01/99
17 Sep 1998 NEWINC Incorporation