SEALSKINZ LIMITED

Company number 04925632

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
17 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
13 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: holland court the close norwich norfolk NR1 4DX	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2003	CERTNM	Company name changed legislator 1654 LIMITED\certificate issued on 05/12/03	(3 pages)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	225	Accounting reference date extended from 31/10/04 to 30/11/04	(1 page)
27 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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