SAAB Seaeye Holdings Limited

Company Name	SAAB Seaeye Holdings Limited
Directors	Matthew David Bates and Jon Mortimer Robertson
Company Status	Active
Company Number	SC123144
Category	Private Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)
Previous Name	Seaeye Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Matthew David Bates
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(13 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Brunel Way Segensworth East Fareham PO15 5SD

Director Name	Mr Jon Mortimer Robertson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Brunel Way Segensworth East Fareham PO15 5SD

Secretary Name	Mr Seumas Kilpatrick
Status	Current
Appointed	11 April 2018(28 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Christopher John Tarmey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 31 August 2007)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hales Farmhouse High Street Meonstoke Hants SO32 3NH

Director Name	David Alexander William Grant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 November 2003)
Role	Managing Director
Correspondence Address	74 Summerhill Road Aberdeen Aberdeenshire AB15 6HU Scotland

Director Name	Alan George Ace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsworth 20 Victoria Road Lenzie Glasgow Lanarkshire G66 5AN Scotland

Director Name	Renwick James Elder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Secretary Name	Renwick James Elder
Nationality	British
Status	Resigned
Appointed	21 February 1993(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	76a Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr Ian Blamire
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Ranvilles Lane Titchfield Common Fareham Hampshire PO14 3EA

Director Name	Steven David Cardno
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 November 2003)
Role	Accountant
Correspondence Address	17 Conglass Drive Inverurie AB51 4LB Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Secretary Name	Matthew David Bates
Nationality	British
Status	Resigned
Appointed	03 November 2003(13 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brunel Way Segensworth East Fareham PO15 5SD

Director Name	Lars Johan Tossman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2010)
Role	President
Correspondence Address	Salladsvagen 2 Linkoping Se-582 75 Sweden

Director Name	Bo Sven-Inge Svensson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2007(17 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 November 2017)
Role	Program Director
Country of Residence	Sweden
Correspondence Address	Mullvadsstigen 8 Borensberg Se-590 29

Director Name	Agneta Maria Margareta Kammeby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2007(17 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 November 2017)
Role	Director Of Finance And Admini
Country of Residence	United Kingdom
Correspondence Address	Nybble Bruseborg Linghem Se-58562

Director Name	Mr David Alexander William Grant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(17 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Peak Drive Fareham Hampshire PO14 1RL

Director Name	Ms Anne-Marie Vosu
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 2018(28 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 05 April 2022)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 April 1997(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 2003)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	seaeye.com
Telephone	01489 898000
Telephone region	Bishops Waltham

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,303,905
Current Liabilities	£919,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

14 December 1995	Delivered on: 15 December 1995 Satisfied on: 2 February 1998 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 December 1995	Delivered on: 15 December 1995 Satisfied on: 5 February 1998 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 July 1990	Delivered on: 23 July 1990 Satisfied on: 24 January 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1995	Delivered on: 4 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (14 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (14 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 May 2018	Appointment of Mr Seumas Kilpatrick as a secretary on 11 April 2018 (2 pages)
17 May 2018	Appointment of Ms Anne-Marie Vosu as a director on 11 April 2018 (2 pages)
17 May 2018	Termination of appointment of Matthew David Bates as a secretary on 11 April 2018 (1 page)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (3 pages)
9 February 2018	Termination of appointment of Agneta Maria Margareta Kammeby as a director on 29 November 2017 (2 pages)
9 February 2018	Termination of appointment of Bo Sven-Inge Svensson as a director on 29 November 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 267,472 (7 pages)
9 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 267,472 (7 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Full accounts made up to 31 December 2014 (12 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 267,472 (7 pages)
26 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 267,472 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Director's details changed for Bo Sven-Inge Svensson on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Bo Sven-Inge Svensson on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 1 September 2013 (2 pages)
12 May 2014	Director's details changed for Agneta Maria Margareta Kammeby on 1 December 2013 (2 pages)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 1 September 2013 (2 pages)
12 May 2014	Director's details changed for Agneta Maria Margareta Kammeby on 1 December 2013 (2 pages)
12 May 2014	Secretary's details changed for Matthew David Bates on 20 February 2014 (1 page)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 5 April 2013 (2 pages)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 5 April 2013 (2 pages)
12 May 2014	Director's details changed for Agneta Maria Margareta Kammeby on 1 December 2013 (2 pages)
12 May 2014	Director's details changed for Matthew David Bates on 20 July 2013 (2 pages)
12 May 2014	Director's details changed for Bo Sven-Inge Svensson on 1 January 2014 (2 pages)
12 May 2014	Secretary's details changed for Matthew David Bates on 20 February 2014 (1 page)
12 May 2014	Director's details changed for Matthew David Bates on 20 July 2013 (2 pages)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 5 April 2013 (2 pages)
12 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 267,472 (7 pages)
12 May 2014	Director's details changed for Jon Mortimer Robertson on 1 September 2013 (2 pages)
12 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 267,472 (7 pages)
12 May 2014	Director's details changed for Matthew David Bates on 20 February 2014 (2 pages)
12 May 2014	Director's details changed for Matthew David Bates on 20 February 2014 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (16 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (16 pages)
24 October 2012	Appointment of Jon Mortimer Robertson as a director (2 pages)
24 October 2012	Appointment of Jon Mortimer Robertson as a director (2 pages)
12 October 2012	Termination of appointment of David Grant as a director (1 page)
12 October 2012	Termination of appointment of David Grant as a director (1 page)
25 July 2012	Full accounts made up to 31 December 2011 (12 pages)
25 July 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (11 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (11 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
14 June 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
14 June 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
9 April 2010	Termination of appointment of Lars Tossman as a director (1 page)
9 April 2010	Termination of appointment of Lars Tossman as a director (1 page)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
6 March 2009	Return made up to 21/02/09; full list of members (7 pages)
6 March 2009	Director's change of particulars / mathew bates / 31/12/2008 (1 page)
6 March 2009	Director's change of particulars / mathew bates / 31/12/2008 (1 page)
6 March 2009	Secretary's change of particulars david alexander william grant logged form (1 page)
6 March 2009	Secretary's change of particulars david alexander william grant logged form (1 page)
6 March 2009	Return made up to 21/02/09; full list of members (7 pages)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
23 September 2008	Director's change of particulars / david grant / 23/05/2008 (1 page)
23 September 2008	Director's change of particulars / david grant / 23/05/2008 (1 page)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
19 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
14 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
14 August 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
10 March 2008	Return made up to 21/02/08; full list of members (8 pages)
10 March 2008	Return made up to 21/02/08; full list of members (8 pages)
11 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
11 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
12 September 2007	Company name changed seaeye holdings LIMITED\certificate issued on 12/09/07 (3 pages)
12 September 2007	Company name changed seaeye holdings LIMITED\certificate issued on 12/09/07 (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
9 May 2007	Â£ nc 464593/267472 11/04/07 (2 pages)
9 May 2007	Â£ nc 464593/267472 11/04/07 (2 pages)
19 March 2007	Return made up to 21/02/07; full list of members (8 pages)
19 March 2007	Return made up to 21/02/07; full list of members (8 pages)
31 January 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
31 January 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2006	Â£ ic 446193/267472 28/02/06 Â£ sr 178721@1=178721 (2 pages)
21 March 2006	Â£ ic 446193/267472 28/02/06 Â£ sr 178721@1=178721 (2 pages)
9 March 2006	Return made up to 21/02/06; full list of members (8 pages)
9 March 2006	Return made up to 21/02/06; full list of members (8 pages)
3 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
16 January 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
15 June 2005	Return made up to 21/02/05; full list of members (8 pages)
15 June 2005	Return made up to 21/02/05; full list of members (8 pages)
9 February 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
9 February 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
15 March 2004	Return made up to 21/02/04; full list of members (8 pages)
15 March 2004	Return made up to 21/02/04; full list of members (8 pages)
11 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
11 March 2004	Group of companies' accounts made up to 30 April 2003 (24 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: howe moss avenue kirkhill industrial estate dyce aberdeen AB2 0GP (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: howe moss avenue kirkhill industrial estate dyce aberdeen AB2 0GP (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
6 November 2003	Company name changed hydrovision LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed hydrovision LIMITED\certificate issued on 06/11/03 (2 pages)
2 June 2003	New director appointed (4 pages)
2 June 2003	New director appointed (4 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (4 pages)
22 April 2003	New director appointed (4 pages)
31 March 2003	Return made up to 21/02/03; full list of members (9 pages)
31 March 2003	Return made up to 21/02/03; full list of members (9 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
7 January 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
7 January 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
21 October 2002	Â£ sr 18400@1 06/06/01 (2 pages)
21 October 2002	Â£ sr 18400@1 06/06/01 (2 pages)
27 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
8 November 2001	Group of companies' accounts made up to 30 April 2001 (24 pages)
19 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Full group accounts made up to 30 April 2000 (25 pages)
11 January 2001	Full group accounts made up to 30 April 2000 (25 pages)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
26 September 2000	Â£ nc 425849/352549 06/09/00 (2 pages)
26 September 2000	Â£ ic 219390/200990 06/09/00 Â£ sr 18400@1=18400 (1 page)
26 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 2000	Ad 06/09/00--------- Â£ si 279003@1=279003 Â£ ic 185590/464593 (2 pages)
26 September 2000	Nc inc already adjusted 06/09/00 (1 page)
26 September 2000	Â£ ic 219390/200990 06/09/00 Â£ sr 18400@1=18400 (1 page)
26 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 2000	Memorandum and Articles of Association (16 pages)
26 September 2000	Â£ nc 425849/352549 06/09/00 (2 pages)
26 September 2000	Ad 06/09/00--------- Â£ si 279003@1=279003 Â£ ic 185590/464593 (2 pages)
26 September 2000	Nc inc already adjusted 06/09/00 (1 page)
26 September 2000	Memorandum and Articles of Association (16 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
20 March 2000	Return made up to 21/02/00; full list of members (9 pages)
20 March 2000	Return made up to 21/02/00; full list of members (9 pages)
2 December 1999	Ad 19/11/99--------- Â£ si 27190@1=27190 Â£ ic 176800/203990 (2 pages)
2 December 1999	Nc inc already adjusted 19/11/99 (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 December 1999	Ad 19/11/99--------- Â£ si 27190@1=27190 Â£ ic 176800/203990 (2 pages)
2 December 1999	Nc inc already adjusted 19/11/99 (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (20 pages)
12 November 1999	Full accounts made up to 30 April 1999 (20 pages)
12 July 1999	Â£ ic 195200/176800 30/04/99 Â£ sr 18400@1=18400 (1 page)
12 July 1999	Â£ ic 195200/176800 30/04/99 Â£ sr 18400@1=18400 (1 page)
22 March 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1998	Full accounts made up to 30 April 1998 (18 pages)
10 December 1998	Full accounts made up to 30 April 1998 (18 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
29 October 1998	Memorandum and Articles of Association (30 pages)
29 October 1998	Memorandum and Articles of Association (30 pages)
27 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
13 August 1998	Â£ sr 18400@1 06/02/98 (1 page)
13 August 1998	Â£ ic 213600/195200 30/04/98 Â£ sr 18400@1=18400 (1 page)
13 August 1998	Â£ sr 18400@1 06/02/98 (1 page)
13 August 1998	Â£ ic 213600/195200 30/04/98 Â£ sr 18400@1=18400 (1 page)
30 March 1998	Â£ ic 291999/232000 28/02/98 Â£ sr 59999@1=59999 (1 page)
30 March 1998	Â£ ic 291999/232000 28/02/98 Â£ sr 59999@1=59999 (1 page)
26 March 1998	Â£ ic 325359/291999 28/02/98 Â£ sr 33360@1=33360 (1 page)
26 March 1998	Â£ ic 325359/291999 28/02/98 Â£ sr 33360@1=33360 (1 page)
24 March 1998	Return made up to 21/02/98; full list of members (5 pages)
24 March 1998	Return made up to 21/02/98; full list of members (5 pages)
6 February 1998	Statement of affairs (19 pages)
6 February 1998	Statement of affairs (19 pages)
5 February 1998	Dec mort/charge * (5 pages)
5 February 1998	Dec mort/charge * (5 pages)
4 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
4 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 February 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
4 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 February 1998	Dec mort/charge * (5 pages)
2 February 1998	Dec mort/charge * (5 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
11 January 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 January 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 January 1998	Â£ ic 398659/325359 22/12/97 Â£ sr 73300@1=73300 (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Â£ ic 398659/325359 22/12/97 Â£ sr 73300@1=73300 (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
18 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 February 1997	Return made up to 21/02/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 February 1997	Return made up to 21/02/97; no change of members (4 pages)
9 April 1996	Return made up to 21/02/96; full list of members (5 pages)
9 April 1996	Return made up to 21/02/96; full list of members (5 pages)
30 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
30 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 February 1996	Memorandum and Articles of Association (25 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Memorandum and Articles of Association (25 pages)
31 January 1996	Registered office changed on 31/01/96 from: pressure products house westhill industrial estate westhill aberdeen (1 page)
31 January 1996	Registered office changed on 31/01/96 from: pressure products house westhill industrial estate westhill aberdeen (1 page)
26 January 1996	Alterations to a floating charge (8 pages)
26 January 1996	Alterations to a floating charge (8 pages)
23 January 1996	Alterations to a floating charge (8 pages)
23 January 1996	Alterations to a floating charge (8 pages)
23 January 1996	Alterations to a floating charge (8 pages)
23 January 1996	Alterations to a floating charge (8 pages)
4 December 1995	Partic of mort/charge * (6 pages)
4 December 1995	Partic of mort/charge * (6 pages)
7 September 1992	Memorandum and Articles of Association (21 pages)
7 September 1992	Memorandum and Articles of Association (21 pages)
7 September 1992	Memorandum and Articles of Association (21 pages)
7 September 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 October 1991	Accounts for a small company made up to 30 April 1991 (8 pages)
16 October 1991	Accounts for a small company made up to 30 April 1991 (8 pages)
6 March 1991	Return made up to 21/02/91; full list of members (7 pages)
6 March 1991	Return made up to 21/02/91; full list of members (7 pages)
10 August 1990	Memorandum and Articles of Association (23 pages)
10 August 1990	Memorandum and Articles of Association (23 pages)
10 August 1990	Memorandum and Articles of Association (23 pages)
7 August 1990	Ad 05/07/90--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
7 August 1990	Ad 05/07/90--------- Â£ si 179998@1=179998 Â£ ic 2/180000 (2 pages)
7 August 1990	Memorandum and Articles of Association (23 pages)
7 August 1990	Memorandum and Articles of Association (23 pages)
6 August 1990	Company name changed tombett LIMITED\certificate issued on 07/08/90 (3 pages)
6 August 1990	Company name changed tombett LIMITED\certificate issued on 07/08/90 (3 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
21 February 1990	Incorporation (14 pages)
21 February 1990	Incorporation (14 pages)

SAAB Seaeye Holdings Limited

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