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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)
29 Jun 1999	363s	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 78 pages (78 pages)
23 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 1998	363s	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 107 pages (107 pages)
05 May 1998	88(2)R	Ad 01/05/98--------- £ si 130000@.1=13000 £ ic 2561757/2574757	View PDF Ad 01/05/98--------- £ si 130000@.1=13000 £ ic 2561757/2574757 - link opens in a new window - 2 pages (2 pages)
05 May 1998	88(2)R	Ad 28/04/98--------- £ si 95000@.1=9500 £ ic 2552257/2561757	View PDF Ad 28/04/98--------- £ si 95000@.1=9500 £ ic 2552257/2561757 - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	363s	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 54 pages (54 pages)
10 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 4700000@.1=470000 £ ic 2038606/2508606	View PDF Ad 18/03/97--------- £ si 4700000@.1=470000 £ ic 2038606/2508606 - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	88(2)R	Ad 11/03/97--------- £ si 300000@.1=30000 £ ic 2008606/2038606	View PDF Ad 11/03/97--------- £ si 300000@.1=30000 £ ic 2008606/2038606 - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
27 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 4000@.1=400 £ ic 2008206/2008606	View PDF Ad 07/02/97--------- £ si 4000@.1=400 £ ic 2008206/2008606 - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	123	£ nc 3000000/4000000 16/01/97	View PDF £ nc 3000000/4000000 16/01/97 - link opens in a new window - 1 page (1 page)
30 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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