SEAENERGY PLC filing history - Find and update company information

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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)
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appt aud\ 26/07/07	View PDF Resolutions RES13 ‐ Re-appt aud\ 26/07/07 - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 59 pages (59 pages)
30 May 2007	363s	Return made up to 17/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 62 queens road, aberdeen, AB15 4YE	View PDF Registered office changed on 20/10/06 from: 62 queens road, aberdeen, AB15 4YE - link opens in a new window - 1 page (1 page)
09 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 31/07/06	View PDF Resolutions RES13 ‐ Re-appoint auditors 31/07/06 - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 55 pages (55 pages)
19 Jun 2006	363s	Return made up to 17/05/06; bulk list available separately	View PDF Return made up to 17/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 952380@.1=95238 £ ic 3406543/3501781	View PDF Ad 31/05/06--------- £ si 952380@.1=95238 £ ic 3406543/3501781 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 400400@.1=40040 £ ic 3366503/3406543	View PDF Ad 01/06/06--------- £ si 400400@.1=40040 £ ic 3366503/3406543 - link opens in a new window - 2 pages (2 pages)
04 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 520322@.1=52032 £ ic 3314471/3366503	View PDF Ad 05/04/06--------- £ si 520322@.1=52032 £ ic 3314471/3366503 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 09/08/05	View PDF Resolutions RES13 ‐ Re-appoint auditors 09/08/05 - link opens in a new window - 1 page (1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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