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SEAWHEEL GROUP LIMITED

Company number 04672631

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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)
01 Nov 2003 88(2)R Ad 04/08/03--------- £ si 99900@1=99900 £ ic 100/100000
29 Oct 2003 MISC Rescinding 882
15 Oct 2003 88(2)R Ad 11/07/03--------- £ si 99@1=99 £ ic 101/200
15 Aug 2003 CERTNM Company name changed silbury 274 LIMITED\certificate issued on 15/08/03
21 Jul 2003 88(2)R Ad 11/07/03--------- £ si 100@1=100 £ ic 1/101
21 Jul 2003 MA Memorandum and Articles of Association
21 Jul 2003 123 Nc inc already adjusted 11/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed;new director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF
20 Feb 2003 NEWINC Incorporation