SEAJACKS 5 LIMITED

Company number 08519434

Date	Type	Description	View / Download
20 Nov 2015	MR01	Registration of charge 085194340004, created on 19 November 2015	(207 pages)
20 Nov 2015	MR01	Registration of charge 085194340005, created on 19 November 2015	(30 pages)
20 Nov 2015	MR01	Registration of charge 085194340006, created on 19 November 2015	(35 pages)
20 Nov 2015	MR01	Registration of charge 085194340007, created on 19 November 2015	(187 pages)
20 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-20 USD 16	(10 pages)
03 Mar 2015	MR01	Registration of charge 085194340002, created on 26 February 2015	(16 pages)
03 Mar 2015	MR01	Registration of charge 085194340003, created on 26 February 2015	(17 pages)
26 Feb 2015	MR04	Satisfaction of charge 085194340001 in full	(1 page)
09 Feb 2015	MA	Memorandum and Articles of Association	(28 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Toru Nishiwaki as a director on 10 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Kazumi Yamashita as a director on 10 December 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Soichi Inoue as a director on 1 July 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014	(1 page)
23 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-23 USD 16	(10 pages)
01 Apr 2014	TM01	Termination of appointment of Minoru Tomita as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Satoru Nakagawa as a director	(2 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
12 Jun 2013	MR01	Registration of charge 085194340001	(82 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(14 pages)