SEATEK HOLDINGS LIMITED

Company number 03905604

Date	Type	Description	View / Download
06 Jul 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
09 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
05 Apr 2002	288b	Director resigned	(1 page)
22 Jan 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Feb 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
11 Dec 2000	88(2)R	Ad 16/05/00--------- £ si 8100@1=8100 £ ic 900/9000	(2 pages)
11 Dec 2000	123	Nc inc already adjusted 15/05/00	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Aug 2000	287	Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street, london EC1A 9LF	(1 page)
05 Jul 2000	CERTNM	Company name changed bloomsbury international finance LIMITED\certificate issued on 06/07/00	(2 pages)
18 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 30/06/00	(1 page)
18 Apr 2000	88(2)R	Ad 12/01/00--------- £ si 899@1=899 £ ic 1/900	(2 pages)
06 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2000	288a	New director appointed	(3 pages)
06 Mar 2000	288a	New director appointed	(3 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	NEWINC	Incorporation	(16 pages)