Companies House does not verify the accuracy of the information filed

SAAB SEAEYE HOLDINGS LIMITED

Company number SC123144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 20 pages (20 pages)
12 Jul 1999	122	£ ic 195200/176800 30/04/99 £ sr 18400@1=18400	View PDF £ ic 195200/176800 30/04/99 £ sr 18400@1=18400 - link opens in a new window - 1 page (1 page)
22 Mar 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 18 pages (18 pages)
02 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 1998	122	£ ic 213600/195200 30/04/98 £ sr 18400@1=18400	View PDF £ ic 213600/195200 30/04/98 £ sr 18400@1=18400 - link opens in a new window - 1 page (1 page)
13 Aug 1998	122	£ sr 18400@1 06/02/98	View PDF £ sr 18400@1 06/02/98 - link opens in a new window - 1 page (1 page)
30 Mar 1998	169	£ ic 291999/232000 28/02/98 £ sr 59999@1=59999	View PDF £ ic 291999/232000 28/02/98 £ sr 59999@1=59999 - link opens in a new window - 1 page (1 page)
26 Mar 1998	122	£ ic 325359/291999 28/02/98 £ sr 33360@1=33360	View PDF £ ic 325359/291999 28/02/98 £ sr 33360@1=33360 - link opens in a new window - 1 page (1 page)
24 Mar 1998	363s	Return made up to 21/02/98; full list of members	View PDF Return made up to 21/02/98; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
05 Feb 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Feb 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)
04 Feb 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)
04 Feb 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)
02 Feb 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
21 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
11 Jan 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SAAB SEAEYE HOLDINGS LIMITED

Filter by category