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SCOTTISH SEA FARMS LIMITED

Company number 00958001

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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)
18 Sep 2001 287 Registered office changed on 18/09/01 from: c/o norsk hydo (uk) LIMITED bridge house 69 london road twickenham middlesex TW1 3RH
18 Sep 2001 88(2)R Ad 07/05/01--------- £ si 8000000@1
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 3500000/11500000 28/08/01
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge
01 Aug 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary resigned
15 Mar 2000 288a New secretary appointed
28 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 27/06/99; no change of members
24 Feb 1999 288a New director appointed
26 Jan 1999 288b Director resigned