SEEBOARD INTERNATIONAL LIMITED

Company number 02693107

Date	Type	Description	View / Download
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Aug 2001	363a	Return made up to 19/07/01; full list of members	(6 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 May 2001	288b	Director resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
27 Sep 2000	AUD	Auditor's resignation	(1 page)
07 Aug 2000	363a	Return made up to 19/07/00; full list of members	(6 pages)
10 May 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
10 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(8 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(8 pages)
23 Jul 1998	288c	Secretary's particulars changed	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 May 1998	288b	Director resigned	(1 page)