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SEAMARINER LIMITED

Company number 02745210

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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)
22 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2001 363s Return made up to 04/09/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned;director resigned
16 Mar 2001 288b Director resigned
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Jan 2001 169 £ ic 65/48 13/12/00 £ sr 17@1=17
20 Nov 2000 363s Return made up to 04/09/00; full list of members
09 Nov 2000 169 £ ic 72/65 01/11/00 £ sr 7@1=7
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 May 2000 AA Full accounts made up to 31 December 1999
10 May 2000 169 £ ic 83/72 27/04/00 £ sr 11@1=11
08 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Apr 2000 169 £ ic 96/83 27/03/00 £ sr 13@1=13
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
02 Mar 2000 88(2)R Ad 20/02/00--------- £ si 94@1=94 £ ic 2/96
22 Sep 1999 363s Return made up to 04/09/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
09 Oct 1998 363s Return made up to 04/09/98; no change of members
24 May 1998 AA Accounts for a small company made up to 31 December 1997