SEOS GROUP LIMITED

Company number 04904229

Date	Type	Description	View / Download
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
11 Oct 2004	363(287)	Registered office changed on 11/10/04
11 Oct 2004	363(190)	Location of debenture register address changed
11 Oct 2004	363(353)	Location of register of members address changed
08 Oct 2004	287	Registered office changed on 08/10/04 from: 12 lonsdale gardens, tunbridge wells kent TN1 1PA	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	SA	Statement of affairs	(5 pages)
02 Sep 2004	88(2)R	Ad 19/07/04--------- £ si 1800000@.1=180000 £ si 2500000@1=2500000 £ ic 120000/2800000	(2 pages)
28 Jul 2004	88(2)R	Ad 19/07/04--------- £ si 1199940@.1=119994 £ ic 6/120000	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	123	Nc inc already adjusted 19/07/04	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 10SH of 10P each 19/07/04
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2004	CERTNM	Company name changed babbling brook LIMITED\certificate issued on 18/06/04	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)