SETON HOUSE GROUP LIMITED

Company number 04230439

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(19 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 20,926,526.12	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
13 Jul 2009	288b	Appointment terminated director michael kayser	(1 page)
03 Jul 2009	363a	Return made up to 07/06/09; full list of members	(10 pages)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
21 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
25 Jul 2008	288a	Director appointed robin clive powell	(3 pages)
16 Jul 2008	288b	Appointment terminated director scott coates	(1 page)
04 Jul 2008	363a	Return made up to 07/06/08; full list of members	(12 pages)
09 May 2008	288b	Appointment terminated director jamie mccomasky	(1 page)
30 Apr 2008	288a	Director appointed michael arthur kayser	(4 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(5 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)