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SECKLOE 302 LIMITED

Company number 05735491

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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)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	View PDF Registered office changed on 25/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX - link opens in a new window - 1 page (1 page)
25 Aug 2006	88(2)R	Ad 14/08/06--------- £ si 5607500@.1=560750 £ ic 1/560751	View PDF Ad 14/08/06--------- £ si 5607500@.1=560750 £ ic 1/560751 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	122	S-div 14/08/06	View PDF S-div 14/08/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	123	Nc inc already adjusted 14/08/06	View PDF Nc inc already adjusted 14/08/06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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