SAAB SEAEYE HOLDINGS LIMITED

Company number SC123144

Date	Type	Description	View / Download
06 May 1993	363x	Return made up to 21/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	88(2)R	Ad 17/07/92--------- £ si 218659@1=218659 £ ic 180000/398659 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	123	Nc inc already adjusted 17/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	MA	Memorandum and Articles of Association	(21 pages)
07 Sep 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	AA	Accounts for a small company made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1992	363b	Return made up to 21/02/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1991	AA	Accounts for a small company made up to 30 April 1991	(8 pages)
06 Mar 1991	363a	Return made up to 21/02/91; full list of members	(7 pages)
10 Aug 1990	MA	Memorandum and Articles of Association	(23 pages)
07 Aug 1990	88(2)R	Ad 05/07/90--------- £ si 179998@1=179998 £ ic 2/180000	(2 pages)
07 Aug 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Aug 1990	CERTNM	Company name changed tombett LIMITED\certificate issued on 07/08/90	(3 pages)
01 Aug 1990	123	£ nc 100/180000 05/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
23 Jul 1990	410(Scot)	Partic of mort/charge 7891 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1990	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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