SAAB SEAEYE LIMITED

Company number 02022671

Date	Type	Description	View / Download
06 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
30 Nov 1999	123	£ nc 1000/40408 18/11/99	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 408400@.001=408 £ ic 2/410	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
30 Nov 1999	122	Recon 18/11/99	(1 page)
30 Nov 1999	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
30 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Nov 1999	123	£ nc 100/1000 18/11/99	(1 page)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
16 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
05 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
05 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
26 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
18 Mar 1997	363s	Return made up to 31/01/97; no change of members 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
21 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)