SEAJACKS 1 LIMITED

Company number 07965945

Date	Type	Description	View / Download
31 Jul 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
28 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 June 2012	(1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
03 May 2012	AP01	Appointment of Mr. William Burton Blair Ainslie as a director	(2 pages)
25 Apr 2012	CERTNM	Company name changed atlantis no.1 LIMITED\certificate issued on 25/04/12 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidate / sub divide 12/03/2012 RES 17 ‐ Resolution to redenominate shares	(1 page)
16 Mar 2012	AP01	Appointment of Takeshi Yamamoto as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Ryuhei Uchida as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Hirohide Sagara as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Tetsuharu Furuta as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Tetsuro Toyoda as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Koki Kitagawa as a director	(2 pages)
15 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
15 Mar 2012	SH02	Sub-division of shares on 12 March 2012	(6 pages)
14 Mar 2012	SH14	Redenomination of shares. Statement of capital 12 March 2012	(4 pages)
14 Mar 2012	SH02	Consolidation of shares on 12 March 2012	(6 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 10	(3 pages)
27 Feb 2012	NEWINC	Incorporation	(34 pages)