POLARFROST SEAFOODS LIMITED

Company number 01659536

Date	Type	Description	View / Download
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(19 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New secretary appointed	(2 pages)
25 Oct 2001	AA	Full accounts made up to 30 December 2000	(16 pages)
24 Oct 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
24 Apr 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: exchange house fish dock road grimsby lincolnshire DN31 3PF	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Oct 2000	363s	Return made up to 15/09/00; full list of members	(7 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	353	Location of register of members	(1 page)
15 May 2000	325	Location of register of directors' interests	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 26 December 1998	(14 pages)