SEAENERGY PLC filing history - Find and update company information

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SEAENERGY PLC

Company number SC062845

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 68 pages (68 pages)
26 Jun 2001	88(2)R	Ad 22/06/01--------- £ si 44000@.1=4400 £ ic 2583859/2588259	View PDF Ad 22/06/01--------- £ si 44000@.1=4400 £ ic 2583859/2588259 - link opens in a new window - 2 pages (2 pages)
18 Jun 2001	363s	Return made up to 17/05/01; bulk list available separately	View PDF Return made up to 17/05/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 5000@.1=500 £ ic 2583359/2583859	View PDF Ad 19/01/01--------- £ si 5000@.1=500 £ ic 2583359/2583859 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2000	169	£ ic 2585359/2583359 13/11/00 £ sr 20000@.1=2000	View PDF £ ic 2585359/2583359 13/11/00 £ sr 20000@.1=2000 - link opens in a new window - 1 page (1 page)
10 Nov 2000	169	£ ic 2588859/2585359 03/11/00 £ sr 35000@.1=3500	View PDF £ ic 2588859/2585359 03/11/00 £ sr 35000@.1=3500 - link opens in a new window - 1 page (1 page)
10 Nov 2000	169	£ ic 2595359/2588859 07/11/00 £ sr 65000@.1=6500	View PDF £ ic 2595359/2588859 07/11/00 £ sr 65000@.1=6500 - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 17/05/00; bulk list available separately	View PDF Return made up to 17/05/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 36 pages (36 pages)
28 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 194030@.1=19403 £ ic 2575957/2595360	View PDF Ad 22/12/99--------- £ si 194030@.1=19403 £ ic 2575957/2595360 - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 12000@.1=1200 £ ic 2574757/2575957	View PDF Ad 04/10/99--------- £ si 12000@.1=1200 £ ic 2574757/2575957 - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)

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