RE (SEG) LIMITED

Company number 04316350

Date	Type	Description	View / Download
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
05 Dec 2005	363s	Return made up to 05/11/05; full list of members	(9 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(14 pages)
28 Jan 2005	363s	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2004	363s	Return made up to 05/11/03; full list of members	(12 pages)
17 Oct 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors entitled vote 02/09/03	(2 pages)
16 Sep 2003	288a	New director appointed	(3 pages)
16 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)
29 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(22 pages)
14 May 2003	225	Accounting reference date shortened from 30/11/02 to 31/08/02	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned	(10 pages)
28 Oct 2002	169	£ ic 54501/48807 30/09/02 £ sr 11389@.5=5694	(2 pages)
18 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 947@.5=473 £ ic 54028/54501	(4 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 30/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document