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SELIG UK LIMITED

Company number 06628891

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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)
01 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 October 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
26 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 30 September 2009	View PDF Previous accounting period shortened from 30 June 2010 to 30 September 2009 - link opens in a new window - 1 page (1 page)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 1 USD 1,602,600	View PDF Statement of capital following an allotment of shares on 18 March 2010 GBP 1 USD 1,602,600 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AD01	Registered office address changed from Selig Greenock Road Trading Estate Slough Berkshire SL1 4QQ United Kingdom on 19 March 2010	View PDF Registered office address changed from Selig Greenock Road Trading Estate Slough Berkshire SL1 4QQ United Kingdom on 19 March 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD01	Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 21 October 2009	View PDF Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 21 October 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288a	Director appointed edwin essel	View PDF Director appointed edwin essel - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Director appointed craig warren thornhill	View PDF Director appointed craig warren thornhill - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288b	Appointment terminated director eric warburton	View PDF Appointment terminated director eric warburton - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated secretary robert griffith	View PDF Appointment terminated secretary robert griffith - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Secretary appointed andrew mclean	View PDF Secretary appointed andrew mclean - link opens in a new window - 1 page (1 page)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 32 pages (32 pages)
12 Aug 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Aug 2008	88(2)	Ad 01/08/08\gbp si 8500000@1=8500000\gbp ic 1/8500001\	View PDF Ad 01/08/08\gbp si 8500000@1=8500000\gbp ic 1/8500001\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	123	Nc inc already adjusted 01/08/08	View PDF Nc inc already adjusted 01/08/08 - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2008	CERTNM	Company name changed walrus acquisition subsidiary uk LIMITED\certificate issued on 11/08/08	View PDF Company name changed walrus acquisition subsidiary uk LIMITED\certificate issued on 11/08/08 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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SELIG UK LIMITED

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