Re (SEG) Limited

Company Name	Re (SEG) Limited
Company Status	Dissolved
Company Number	04316350
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(5 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 25 September 2018)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(16 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Simon James Howley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Sw19

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Robert David Munton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2006)
Role	Exhibition Organiser
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Secretary Name	Mr Christopher Philip Levelis Marke
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Susan Patricia Crouch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Exhibition Organiser
Correspondence Address	14 Farm View Cobham Surrey KT11 3HL

Director Name	Mr Christopher Philip Levelis Marke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2002)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	7 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Lesley Ann Sandbach
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Conference Director
Correspondence Address	Fallows End Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Michael John Simmonds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2003)
Role	Venture Capitalist
Correspondence Address	10 Crossfield Road Belsize Park London NW3 4NS

Director Name	Philip Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 04 January 2006)
Role	Publisher
Correspondence Address	Tidmarsh Grange Pangbourne Berkshire RG8 8ER

Director Name	Bryan Mervyn Weavers
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 04 January 2006)
Role	Company Director
Correspondence Address	Dragons Saint Georges Lane, Hurstpierpoint Hassocks West Sussex BN6 9QX

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	02 September 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(5 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	0114 5052020
Telephone region	Sheffield

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50.5k at £0.5	Reed Exhibitions LTD 51.74% Preferred Ordinary
5.6k at £0.5	Reed Exhibitions LTD 5.75% Ordinary A
41.5k at £0.5	Reed Exhibitions LTD 42.52% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 2001	Delivered on: 29 December 2001 Satisfied on: 22 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies, obligations and liabilities, due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accomodation under the terms of the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 December 2001

Delivered on: 29 December 2001
Satisfied on: 22 May 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies, obligations and liabilities, due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accomodation under the terms of the debenture (all terms as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
2 July 2018	Application to strike the company off the register (3 pages)
20 June 2018	Statement of capital on 20 June 2018 GBP 2 (3 pages)
19 June 2018	Solvency Statement dated 19/06/18 (1 page)
19 June 2018	Statement by Directors (1 page)
19 June 2018	Resolutions RES13 ‐ Reduction of share premium 19/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 February 2016	Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
17 February 2016	Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 48,807 (7 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 48,807 (7 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 48,807 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 48,807 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 48,807 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 48,807 (7 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 48,807 (7 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 48,807 (7 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
4 June 2010	Full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Mr Peter Nicholas Forster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Christopher Rees on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Christopher Rees on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Corinne Lisa Cunningham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Nicholas Forster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Corinne Lisa Cunningham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Corinne Lisa Cunningham on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Peter Nicholas Forster on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Christopher Rees on 1 December 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 December 2008	Return made up to 05/11/08; full list of members (4 pages)
18 December 2008	Return made up to 05/11/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (16 pages)
9 September 2008	Full accounts made up to 31 December 2007 (16 pages)
14 November 2007	Return made up to 05/11/07; full list of members (3 pages)
14 November 2007	Return made up to 05/11/07; full list of members (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 05/11/06; full list of members (3 pages)
16 November 2006	Return made up to 05/11/06; full list of members (3 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 05/11/05; full list of members (9 pages)
5 December 2005	Return made up to 05/11/05; full list of members (9 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (14 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (14 pages)
28 January 2005	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
28 January 2005	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004	Return made up to 05/11/03; full list of members (12 pages)
27 February 2004	Return made up to 05/11/03; full list of members (12 pages)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Resolutions RES13 ‐ Directors entitled vote 02/09/03 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Resolutions RES13 ‐ Directors entitled vote 02/09/03 (2 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	Secretary resigned (1 page)
29 June 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
29 June 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
14 May 2003	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
14 May 2003	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
21 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 October 2002	Â£ ic 54501/48807 30/09/02 Â£ sr [email protected]=5694 (2 pages)
28 October 2002	Â£ ic 54501/48807 30/09/02 Â£ sr [email protected]=5694 (2 pages)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2002	Â£ nc 55556/56029 30/09/02 (1 page)
18 October 2002	Ad 30/09/02--------- Â£ si [email protected]=473 Â£ ic 54028/54501 (4 pages)
18 October 2002	Ad 30/09/02--------- Â£ si [email protected]=473 Â£ ic 54028/54501 (4 pages)
18 October 2002	Â£ nc 55556/56029 30/09/02 (1 page)
18 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
25 September 2002	Company name changed cmbm LIMITED\certificate issued on 25/09/02 (2 pages)
25 September 2002	Company name changed cmbm LIMITED\certificate issued on 25/09/02 (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: coombe hill house london greater london SW20 0AR (1 page)
24 September 2002	Registered office changed on 24/09/02 from: coombe hill house london greater london SW20 0AR (1 page)
7 February 2002	Resolutions RES13 ‐ Change of name 01/02/02 (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
10 January 2002	Ad 15/12/01--------- Â£ si [email protected]=54027 Â£ ic 1/54028 (3 pages)
10 January 2002	Ad 15/12/01--------- Â£ si [email protected]=54027 Â£ ic 1/54028 (3 pages)
7 January 2002	Registered office changed on 07/01/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (4 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 January 2002	New director appointed (4 pages)
7 January 2002	New director appointed (9 pages)
7 January 2002	Nc inc already adjusted 15/12/01 (1 page)
7 January 2002	Registered office changed on 07/01/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 2002	New director appointed (4 pages)
7 January 2002	New director appointed (9 pages)
7 January 2002	New director appointed (4 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 January 2002	S-div conve 02/01/02 (1 page)
7 January 2002	Nc inc already adjusted 15/12/01 (1 page)
7 January 2002	S-div conve 02/01/02 (1 page)
7 January 2002	New director appointed (3 pages)
29 December 2001	Particulars of mortgage/charge (9 pages)
29 December 2001	Particulars of mortgage/charge (9 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Director resigned (1 page)
29 November 2001	Company name changed intercede 1755 LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed intercede 1755 LIMITED\certificate issued on 29/11/01 (2 pages)
5 November 2001	Incorporation (27 pages)
5 November 2001	Incorporation ANNOTATION Other The address of Simon James howley, former director of re (seg) LIMITED, was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006 (27 pages)