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SEAMANSHIP INTERNATIONAL LIMITED

Company number SC190534

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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)
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2002 288a New director appointed
22 Mar 2002 288b Director resigned
11 Oct 2001 363s Return made up to 23/10/01; full list of members
06 Sep 2001 AA Accounts for a small company made up to 30 April 2001
01 Aug 2001 CERTNM Company name changed todday publications LIMITED\certificate issued on 01/08/01
04 Jul 2001 288a New director appointed
23 Apr 2001 288a New director appointed
11 Apr 2001 88(3) Particulars of contract relating to shares
11 Apr 2001 88(2)R Ad 05/03/01--------- £ si 40000@1=40000 £ ic 10000/50000
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2001 410(Scot) Partic of mort/charge *
25 Oct 2000 363s Return made up to 23/10/00; full list of members
28 Jul 2000 88(2)R Ad 19/08/99--------- £ si 9998@1
27 Jul 2000 AA Accounts for a small company made up to 30 April 2000
12 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
31 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 30/04/99
05 Feb 1999 287 Registered office changed on 05/02/99 from: radleigh house, 1 golf road clarkston glasgow G76 7HU
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Director resigned