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SEAGUARD OFFSHORE LIMITED

Company number 04067167

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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)
10 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Nov 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/11/01
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2001 288a New director appointed
10 Nov 2000 MEM/ARTS Memorandum and Articles of Association
06 Nov 2000 CERTNM Company name changed todaymusic LIMITED\certificate issued on 07/11/00
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 2000 123 £ nc 1000/100000 26/10/00
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New secretary appointed
06 Nov 2000 287 Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288b Director resigned
07 Sep 2000 NEWINC Incorporation