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SECKLOE 208 LIMITED

Company number 03684770

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2004	363s	Return made up to 16/12/03; no change of members	View PDF Return made up to 16/12/03; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
28 Jan 2003	363s	Return made up to 16/12/02; change of members	View PDF Return made up to 16/12/02; change of members - link opens in a new window - 10 pages (10 pages)
10 Aug 2002	363s	Return made up to 16/12/01; full list of members; amend	View PDF Return made up to 16/12/01; full list of members; amend - link opens in a new window - 10 pages (10 pages)
24 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 486274@1=486274 £ ic 508707/994981	View PDF Ad 31/05/02--------- £ si 486274@1=486274 £ ic 508707/994981 - link opens in a new window - 3 pages (3 pages)
24 Jul 2002	88(2)O	Ad 18/12/01--------- £ si 3391419@.02	View PDF Ad 18/12/01--------- £ si 3391419@.02 - link opens in a new window - 4 pages (4 pages)
24 Jul 2002	123	Nc inc already adjusted 31/05/02	View PDF Nc inc already adjusted 31/05/02 - link opens in a new window - 1 page (1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 27 pages (27 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 27 pages (27 pages)
15 Apr 2002	363s	Return made up to 16/12/01; full list of members	View PDF Return made up to 16/12/01; full list of members - link opens in a new window - 10 pages (10 pages)
27 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 2002	88(2)R	Ad 01/08/01--------- £ si 3391419@.02=67828 £ ic 440879/508707	View PDF Ad 01/08/01--------- £ si 3391419@.02=67828 £ ic 440879/508707 - link opens in a new window - 4 pages (4 pages)
18 Feb 2002	123	Nc inc already adjusted 18/12/01	View PDF Nc inc already adjusted 18/12/01 - link opens in a new window - 1 page (1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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SECKLOE 208 LIMITED

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