SEAHORSE FILMS LIMITED

Company number SC201770

Date	Type	Description	View / Download
28 Nov 2001	363s	Return made up to 24/11/01; full list of members	(8 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
22 Dec 2000	363s	Return made up to 24/11/00; full list of members	(7 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	410(Scot)	Partic of mort/charge *	(6 pages)
15 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
15 Mar 2000	MA	Memorandum and Articles of Association	(13 pages)
15 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
15 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
15 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
15 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Mar 2000	123	£ nc 100/5000 13/03/00	(2 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
15 Mar 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
15 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1999	NEWINC	Incorporation	(20 pages)

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