SEAENERGY PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SEAENERGY PLC

Company number SC062845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Jun 1999	363s	Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 78 pages (78 pages)
23 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 1998	363s	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 May 1998	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 - 3 pages (3 pages)
27 May 1998	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)
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 107 pages (107 pages)
05 May 1998	88(2)R	Ad 01/05/98--------- £ si 130000@.1=13000 £ ic 2561757/2574757	View PDF Ad 01/05/98--------- £ si 130000@.1=13000 £ ic 2561757/2574757 - link opens in a new window - 2 pages (2 pages)
05 May 1998	88(2)R	Ad 28/04/98--------- £ si 95000@.1=9500 £ ic 2552257/2561757	View PDF Ad 28/04/98--------- £ si 95000@.1=9500 £ ic 2552257/2561757 - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	363s	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 1997	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)
14 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 54 pages (54 pages)
10 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 4700000@.1=470000 £ ic 2038606/2508606	View PDF Ad 18/03/97--------- £ si 4700000@.1=470000 £ ic 2038606/2508606 - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	88(2)R	Ad 11/03/97--------- £ si 300000@.1=30000 £ ic 2008606/2038606	View PDF Ad 11/03/97--------- £ si 300000@.1=30000 £ ic 2008606/2038606 - link opens in a new window - 2 pages (2 pages)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
27 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 4000@.1=400 £ ic 2008206/2008606	View PDF Ad 07/02/97--------- £ si 4000@.1=400 £ ic 2008206/2008606 - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	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 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 1997	123	£ nc 3000000/4000000 16/01/97	View PDF £ nc 3000000/4000000 16/01/97 - link opens in a new window - 1 page (1 page)
30 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category