SEE GROUP LIMITED

Company number 06348619

Date	Type	Description	View / Download
05 Mar 2008	288b	Appointment terminated director and secretary howard witts	(1 page)
05 Mar 2008	288b	Appointment terminated director andre ptaszynaski	(1 page)
27 Feb 2008	288a	Director appointed bart johannes arnoldus van schriek	(2 pages)
27 Feb 2008	288a	Director and secretary appointed charles geoffrey william taylor	(3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 22 tower street london WC2H 9TW	(1 page)
08 Feb 2008	225	Accounting reference date extended from 30/06/08 to 31/07/08	(1 page)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
20 Nov 2007	SA	Statement of affairs	(16 pages)
20 Nov 2007	88(2)R	Ad 16/10/07--------- £ si 443549@1=443549 £ ic 1/443550	(2 pages)
20 Nov 2007	123	Nc inc already adjusted 28/09/07	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(4 pages)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(2 pages)