SEEBOARD INTERNATIONAL LIMITED

Company number 02693107

Date	Type	Description	View / Download
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	288c	Director's particulars changed	(1 page)
11 Aug 1997	363a	Return made up to 19/07/97; full list of members	(7 pages)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 250000@.0001=25 £ ic 500000/500025	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(38 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
13 Feb 1997	123	£ nc 1000000/1000025 30/01/97	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
13 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 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
01 Nov 1996	AUD	Auditor's resignation	(2 pages)
08 Sep 1996	363a	Return made up to 19/07/96; full list of members	(12 pages)
23 Feb 1996	288	New director appointed	(3 pages)
31 Aug 1995	288	Director resigned	(4 pages)
03 Aug 1995	363x	Return made up to 19/07/95; full list of members	(18 pages)
31 Jul 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
06 Jan 1995	288	New director appointed 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