SENECA INVESTMENT MANAGERS LIMITED

Company number 04325961

Date	Type	Description	View / Download
09 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
11 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Mar 2008	288a	Secretary appointed roger andrew bennett	(2 pages)
11 Mar 2008	288b	Appointment terminated director and secretary alan borrows	(1 page)
11 Mar 2008	288b	Appointment terminated director alexander foster	(1 page)
11 Mar 2008	288b	Appointment terminated director michael carr	(1 page)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2008	88(2)R	Ad 20/07/04-09/11/04 £ si 27500@.1	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
19 Dec 2007	363s	Return made up to 21/11/07; full list of members	(13 pages)
19 Dec 2007	88(2)R	Ad 24/03/06-17/01/07 £ si 15615@.1	(6 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Dec 2006	363s	Return made up to 21/11/06; change of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
28 Mar 2006	363s	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 28/03/06	(16 pages)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
21 Dec 2005	288a	New director appointed	(8 pages)
15 Dec 2005	288a	New director appointed	(3 pages)