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SEMARA INVESTMENTS LIMITED

Company number 00862711

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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 Sep 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Sep 1994 88(2)O Ad 28/06/94--------- £ si 7900000@1
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Request DocumentAd 28/06/94--------- £ si 7900000@1
21 Jul 1994 88(2)P Ad 28/06/94--------- £ si 7900000@1=7900000 £ ic 32300100/40200100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 7900000@1=7900000 £ ic 32300100/40200100
18 Apr 1994 363x Return made up to 04/12/93; full list of members; amend
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Request DocumentReturn made up to 04/12/93; full list of members; amend
19 Jan 1994 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
07 Jan 1994 363x Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
14 May 1993 88(2)R Ad 06/04/93--------- £ si 4300000@1=4300000 £ ic 28000100/32300100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/93--------- £ si 4300000@1=4300000 £ ic 28000100/32300100
24 Jan 1993 AA Full accounts made up to 27 March 1992
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Request DocumentFull accounts made up to 27 March 1992
05 Jan 1993 363x Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
17 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 AA Full accounts made up to 29 March 1991
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Request DocumentFull accounts made up to 29 March 1991
02 Jan 1992 363x Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
19 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
30 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 May 1991 88(2)O Ad 29/03/91--------- £ si 23000000@1
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Request DocumentAd 29/03/91--------- £ si 23000000@1
13 May 1991 88(2)P Ad 29/03/91--------- £ si 23000000@1=23000000 £ ic 5000100/28000100
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Request DocumentAd 29/03/91--------- £ si 23000000@1=23000000 £ ic 5000100/28000100
08 May 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 May 1991 88(2)O Ad 08/03/91--------- £ si 5000000@1
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Request DocumentAd 08/03/91--------- £ si 5000000@1
19 Apr 1991 88(2)P Ad 08/03/91--------- £ si 5000000@1=5000000 £ ic 100/5000100
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Request DocumentAd 08/03/91--------- £ si 5000000@1=5000000 £ ic 100/5000100
18 Apr 1991 123 Nc inc already adjusted 01/03/91
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1991 MEM/ARTS Memorandum and Articles of Association
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge