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SEAENERGY PLC

Company number SC062845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 1996 AAMD Amended full group accounts made up to 31 December 1995
29 Jul 1996 288 New director appointed
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 Nc inc already adjusted 29/05/96
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1996 363s Return made up to 17/05/96; no change of members
03 Jun 1996 88(2)R Ad 24/05/96--------- £ si 250000@.1=25000 £ ic 1983206/2008206
03 Jun 1996 88(2)R Ad 02/05/96--------- £ si 960000@.1=96000 £ ic 1887206/1983206
24 May 1996 AA Full group accounts made up to 31 December 1995
09 May 1996 288 Director resigned
12 Apr 1996 288 Director resigned
12 Apr 1996 288 Director resigned
18 Dec 1995 88(2)R Ad 21/11/95--------- £ si 1000@.1=100 £ ic 1887106/1887206
19 Jul 1995 88(2)R Ad 14/07/95--------- £ si 55000@.1=5500 £ ic 1881606/1887106
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Jul 1995 88(2)R Ad 15/06/95--------- £ si 35000@.1=3500 £ ic 1878106/1881606
16 Jun 1995 AA Full group accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 17/05/95; no change of members
14 Jun 1995 88(2)R Ad 12/05/95--------- £ si 5000@.1=500 £ ic 1877606/1878106
04 Jan 1995 288 New director appointed
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