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SEACOR CAPITAL (UK) LIMITED

Company number 03952530

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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)
09 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000 123 £ nc 1000/5000000 19/04/00
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New secretary appointed
28 Apr 2000 288a New director appointed
06 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 CERTNM Company name changed firstplan consultancy LIMITED\certificate issued on 05/04/00
04 Apr 2000 287 Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ
21 Mar 2000 NEWINC Incorporation