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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)
30 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003 363s Return made up to 17/05/03; bulk list available separately
25 Apr 2003 410(Scot) Partic of mort/charge *
22 Apr 2003 88(2)R Ad 17/04/03--------- £ si 27000@.1=2700 £ ic 2620270/2622970
28 Feb 2003 AUD Auditor's resignation
16 Oct 2002 88(2)R Ad 14/10/02--------- £ si 8000@.1=800 £ ic 2619470/2620270
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
11 Oct 2002 88(2)R Ad 09/10/02--------- £ si 8000@.1=800 £ ic 2618670/2619470
02 Sep 2002 SA Statement of affairs
02 Sep 2002 88(2)R Ad 03/07/02--------- £ si 294118@.1=29411 £ ic 2589259/2618670
19 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 17/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2002 88(2)R Ad 13/06/02--------- £ si 2000@.1=200 £ ic 2589059/2589259
10 Jun 2002 88(2)R Ad 05/06/02--------- £ si 8000@.1=800 £ ic 2588259/2589059
15 Jan 2002 287 Registered office changed on 15/01/02 from: 4 rubislaw place, aberdeen, AB1 1XN
15 Oct 2001 419a(Scot) Dec mort/charge *
18 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
28 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities