SEEBECK 133 LIMITED

Company number 05993870

Date	Type	Description	View / Download
20 Mar 2009	288b	Appointment terminated secretary ian perfect	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
02 Dec 2008	363a	09/11/08 no member list	(5 pages)
06 Nov 2008	288a	Director appointed eugene boyle	(2 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(2 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 245 main road sidcup kent DA14 6QS	(1 page)
26 Sep 2008	288b	Appointment terminated director paul egan	(1 page)
15 Sep 2008	288a	Director appointed mark llewellyn williams	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
14 Dec 2007	363a	Return made up to 09/11/07; full list of members	(9 pages)
14 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
21 Feb 2007	123	Nc inc already adjusted 24/11/06	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Feb 2007	88(2)R	Ad 24/11/06--------- £ si 70000@.1=7000 £ ic 15500/22500	(2 pages)
23 Jan 2007	88(2)R	Ad 24/11/06--------- £ si 154990@.1=15499 £ ic 1/15500	(4 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/11/06