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SEALWOOD OLDCO LIMITED

Company number 05185124

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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)
12 Jul 2005	88(2)R	Ad 17/05/05--------- £ si 265000@1=265000 £ ic 1/265001	View PDF Ad 17/05/05--------- £ si 265000@1=265000 £ ic 1/265001 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	123	Nc inc already adjusted 22/11/04	View PDF Nc inc already adjusted 22/11/04 - link opens in a new window - 1 page (1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Dec 2004	225	Accounting reference date extended from 31/07/05 to 31/08/05	View PDF Accounting reference date extended from 31/07/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2004	123	Nc inc already adjusted 23/07/04	View PDF Nc inc already adjusted 23/07/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 16 saint john street london EC1M 4NT	View PDF Registered office changed on 19/08/04 from: 16 saint john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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