S.E.B.S MANAGEMENT LIMITED

Company number 04332227

Date	Type	Description	View / Download
24 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
27 May 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 May 2003	88(2)R	Ad 14/05/03--------- £ si 4@1=4 £ ic 17/21	(2 pages)
19 Feb 2003	88(2)R	Ad 11/02/03--------- £ si 1@1=1 £ ic 16/17	(2 pages)
03 Feb 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 8@1=8 £ ic 8/16	(4 pages)
16 Aug 2002	88(2)R	Ad 18/07/02-18/07/02 £ si 3@1=3 £ ic 5/8	(2 pages)
19 Jul 2002	88(2)R	Ad 28/02/02--------- £ si 2@1=2 £ ic 3/5	(2 pages)
19 Jul 2002	88(2)R	Ad 07/05/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 Jul 2002	88(2)R	Ad 12/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:offer/agreement 13/12/01 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
20 Dec 2001	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 Document
20 Dec 2001	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 Document
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2001	NEWINC	Incorporation	(21 pages)