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SEATEM UK TICKETING SYSTEMS LIMITED

Company number 03642994

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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)
08 Oct 2003 288b Director resigned
08 Oct 2003 363s Return made up to 28/09/03; full list of members
21 Sep 2003 288b Director resigned
18 Feb 2003 288c Director's particulars changed
05 Nov 2002 CERTNM Company name changed galathea holdings LIMITED\certificate issued on 05/11/02
15 Oct 2002 363s Return made up to 28/09/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2000
31 Jul 2002 288b Director resigned
06 Jun 2002 CERTNM Company name changed galathea /sts LIMITED\certificate issued on 06/06/02
30 May 2002 AUD Auditor's resignation
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
15 Apr 2002 363s Return made up to 28/09/01; full list of members
15 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
21 Mar 2002 CERTNM Company name changed galathea holdings LIMITED\certificate issued on 21/03/02
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 54-62 regent street london W1R 5PT
16 Nov 2001 288b Director resigned
02 Nov 2000 AA Full group accounts made up to 31 December 1999
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
03 Oct 2000 363s Return made up to 28/09/00; full list of members
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association