SEAENERGY PLC

Company number SC062845

Date	Type	Description	View / Download
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced/sec 701 cancellation of shares 06/10/2011	(2 pages)
17 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
21 Jun 2011	AR01	Annual return made up to 17 May 2011 with bulk list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2011	(21 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jul 2010	AR01	Annual return made up to 17 May 2010 with bulk list of shareholders	(20 pages)
07 Jul 2010	CH01	Director's details changed for John Hosmer on 1 January 2010	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Joel Staadecker as a director	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
17 Jun 2010	CH01	Director's details changed for John Josmer Alderesay--Williams on 1 January 2010	(3 pages)
12 Apr 2010	AUD	Auditor's resignation	(6 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 6,911,079	(4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 6,903,579	(4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 6,823,827.9	(4 pages)
09 Feb 2010	AD01	Registered office address changed from , Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB23 6UF on 9 February 2010	(2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 6,844,827.9	(4 pages)
18 Jan 2010	AP01	Appointment of David Kemlo Laing as a director	(3 pages)
09 Oct 2009	AAMD	Amended group of companies' accounts made up to 31 December 2008	(68 pages)
07 Oct 2009	TM01	Termination of appointment of Mark Groves Gidney as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Norman Cumming as a director	(1 page)
30 Sep 2009	88(2)	Ad 24/09/09\gbp si 5100000@0.1=510000\gbp ic 6204589.6/6714589.6\	(2 pages)
30 Sep 2009	288a	Director appointed joel bonnar staadecker	(3 pages)
30 Sep 2009	288a	Director appointed john josmer alderesay--williams	(3 pages)