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S.E.G. INVESTMENTS LIMITED

Company number 00856801

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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)
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363a Return made up to 18/06/91; full list of members
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13 Mar 1991 288 Director's particulars changed
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06 Mar 1991 288 Director resigned
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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17 Jul 1990 AUD Auditor's resignation
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 May 1990 MEM/ARTS Memorandum and Articles of Association
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Oct 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members