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PRIVATSEA LTD

Company number 05183315

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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)
26 Oct 2004 288b Secretary resigned
13 Oct 2004 88(2)R Ad 04/10/04--------- £ si 199999@1=199999 £ ic 1/200000
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 123 Nc inc already adjusted 04/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
19 Jul 2004 NEWINC Incorporation