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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 88(2)R Ad 23/06/05--------- £ si 3000000@.1=300000 £ ic 3014471/3314471
29 Jun 2005 288a New director appointed
24 Jun 2005 288b Director resigned
15 Jun 2005 363s Return made up to 17/05/05; bulk list available separately
26 May 2005 419a(Scot) Dec mort/charge *
26 May 2005 288a New director appointed
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 10/08/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2004 288c Director's particulars changed
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 17/05/04; bulk list available separately
07 Jan 2004 88(2)R Ad 02/10/03--------- £ si 2620000@.1=262000 £ ic 2752471/3014471
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jul 2003 88(2)R Ad 26/06/03--------- £ si 1295000@.1=129500 £ ic 2622971/2752471
30 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase 27/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 27/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities