SEP VENTURES LIMITED

Company number SC189451

Date	Type	Description	View / Download
26 Apr 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
09 Oct 2001	363s	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Market purchases agreem 21/06/01	(8 pages)
29 Jun 2001	169	£ ic 100000/74990 21/06/01 £ sr 25010@1=25010	(1 page)
30 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
18 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
07 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Sep 2000	88(2)R	Ad 24/07/00--------- £ si 74988@1=74988 £ ic 25012/100000	(2 pages)
07 Sep 2000	88(2)R	Ad 28/07/00--------- £ si 25010@1=25010 £ ic 2/25012	(2 pages)
07 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
07 Sep 2000	123	Nc inc already adjusted 28/03/00	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 120 bothwell street glasgow lanarkshire G2 7JP	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Mar 2000	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
31 Mar 2000	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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)

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