SEEBOARD HIGHWAY SERVICES LIMITED

Company number 02981674

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2002	CERTNM	Company name changed premier electricity LIMITED\certificate issued on 28/01/02	(2 pages)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
19 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	(6 pages)
22 May 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	AA	Accounts made up to 31 December 1999	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(9 pages)
09 Mar 1999	AA	Accounts made up to 31 December 1998	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)
23 Jul 1998	288c	Director's particulars changed	(1 page)
19 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/97
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/97
11 Aug 1997	363a	Return made up to 19/07/97; full list of members	(5 pages)
20 Jan 1997	AA	Accounts made up to 31 December 1996	(1 page)

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