SECKLOE 194 LIMITED

Company number 05026920

Date	Type	Description	View / Download
05 Aug 2004	288a	New director appointed	(2 pages)
21 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 30/06/04	(1 page)
07 Jul 2004	288a	New secretary appointed	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
30 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 60000@1=60000 £ ic 82000/142000	(4 pages)
30 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 81997@1=81997 £ ic 3/82000	(2 pages)
30 Mar 2004	122	Conve 16/03/04	(2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 16/03/04
30 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Mar 2004	123	£ nc 10000/200000 16/03/04	(2 pages)
30 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX	(1 page)
30 Mar 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)