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SEEBECK 133 LIMITED

Company number 05993870

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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)
15 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 123 £ nc 1000/10000 24/11/06
15 Dec 2006 122 S-div 24/11/06
15 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Dec 2006 287 Registered office changed on 15/12/06 from: 12 great james street london WC1N 3DR
15 Dec 2006 288b Director resigned
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
09 Nov 2006 NEWINC Incorporation