CEESAIL LIMITED

Company number 04644389

Date	Type	Description	View / Download
01 Feb 2005	363a	Return made up to 22/01/05; full list of members	(5 pages)
01 Feb 2005	353	Location of register of members	(1 page)
01 Feb 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	288c	Director's particulars changed	(1 page)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
10 May 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	88(2)R	Ad 02/08/03--------- £ si 91458524@1=91458524 £ ic 63154545/154613069	(2 pages)
23 Jul 2003	88(2)R	Ad 15/07/03--------- £ si 30552002@1=30552002 £ ic 32602543/63154545	(2 pages)
17 Jul 2003	88(2)R	Ad 09/07/03--------- £ si 32602542@1=32602542 £ ic 1/32602543	(2 pages)
17 Jul 2003	123	Nc inc already adjusted 08/07/03	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:offer/agreement 08/07/03
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	288a	New director appointed	(2 pages)