NEW SEA LIMITED

Company number 04560760

Date	Type	Description	View / Download
17 Dec 2003	288a	New director appointed	(5 pages)
11 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
01 May 2003	88(2)R	Ad 14/03/03--------- £ si 2801024@1=2801024 £ ic 2/2801026	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 24/01/03	(1 page)
10 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
06 Feb 2003	288a	New director appointed	(3 pages)
06 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 2003	288a	New director appointed	(3 pages)
03 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	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
03 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	287	Registered office changed on 03/02/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	CERTNM	Company name changed trushelfco (no.2925) LIMITED\certificate issued on 24/01/03	(2 pages)
11 Oct 2002	NEWINC	Incorporation	(18 pages)

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