NORWAY SEAFOODS (UK) LIMITED

Company number 00573158

Date	Type	Description	View / Download
24 Jan 2008	288b	Director resigned	(1 page)
17 May 2007	363s	Return made up to 01/05/07; no change of members	(8 pages)
19 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
08 Jun 2006	CERTNM	Company name changed norway seafoods uk LIMITED\certificate issued on 08/06/06	(2 pages)
05 May 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
13 May 2005	363s	Return made up to 01/05/05; full list of members	(8 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Jun 2004	123	Nc inc already adjusted 29/06/99	(1 page)
29 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2004	123	Nc inc already adjusted 29/12/98	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
11 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	288b	Director resigned	(1 page)
03 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
01 Jun 2002	AUD	Auditor's resignation	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
07 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)