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SEAENERGY PLC

Company number SC062845

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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)
30 Sep 1992 410(Scot) Partic of mort/charge *
08 Jul 1992 363b Return made up to 17/05/92; full list of members
08 Jul 1992 363(287) Registered office changed on 08/07/92
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08 Jul 1992 AA Full group accounts made up to 31 December 1991
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01 Aug 1991 AA Full accounts made up to 31 December 1990
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01 Aug 1991 363a Return made up to 17/05/91; no change of members
24 Apr 1991 288 New director appointed
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19 Jul 1990 CERT19 Certificate of reduction of share premium
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18 Jul 1990 OC Reduce share premium account
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22 Jun 1990 363 Return made up to 17/05/90; full list of members
22 Jun 1990 AA Full accounts made up to 31 December 1989
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08 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1989 288 Secretary resigned;new secretary appointed
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21 Jun 1989 363 Return made up to 29/05/89; no change of members
21 Jun 1989 AA Full group accounts made up to 31 December 1988
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1989 288 Director resigned
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19 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 21/07/88; bulk list available separately
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 288 New director appointed
05 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986