SETON HOUSE GROUP LIMITED

Company number 04230439

Date	Type	Description	View / Download
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288a	New director appointed	(4 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
30 Aug 2001	288a	New director appointed	(3 pages)
30 Aug 2001	88(2)R	Ad 16/08/01--------- £ si 499422@1=499422 £ si 3937925@.1=393792 £ ic 1928/895142	(2 pages)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 10 norwich street london EC4A 1BD	(1 page)
23 Jul 2001	395	Particulars of mortgage/charge	(13 pages)
19 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 1077@1=1077 £ si 8500@.1=850 £ ic 1/1928	(2 pages)
19 Jul 2001	123	Nc inc already adjusted 04/07/01	(1 page)
19 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
19 Jul 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
19 Jul 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
19 Jul 2001	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
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Jun 2001	NEWINC	Incorporation	(18 pages)