SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
18 Aug 1988	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
18 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Aug 1988	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Aug 1988	353	Location of register of members	(1 page)
10 Aug 1988	325	Location of register of directors' interests 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
04 Aug 1988	PUC 2	Wd 17/06/88 ad 20/05/88--------- £ si 2618834@1=2618834 £ ic 20000/2638834	(2 pages)
04 Aug 1988	PUC 2	Wd 17/06/88 ad 20/05/88--------- premium £ si 199980@.1=19998 £ ic 2/20000	(2 pages)
26 Jul 1988	287	Registered office changed on 26/07/88 from: 10 newhall street birmingham B3 3LX 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
14 Jul 1988	123	Nc inc already adjusted	(1 page)
26 May 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 May 1988	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
26 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
26 May 1988	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
13 May 1988	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Apr 1988	288	New director appointed	(3 pages)
11 Apr 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
24 Mar 1988	288	Director resigned;new director appointed	(3 pages)
24 Mar 1988	288	Secretary resigned;new secretary appointed	(3 pages)
22 Mar 1988	224	Accounting reference date notified as 31/12 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
04 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
04 Mar 1988	287	Registered office changed on 04/03/88 from: 183/185 bermondsey street london SE1 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
02 Mar 1988	CERTNM	Company name changed moodshield LIMITED\certificate issued on 01/03/88 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
02 Mar 1988	CERTNM	Company name changed\certificate issued on 02/03/88	(2 pages)