POLARFROST SEAFOODS LIMITED

Company number 01659536

Date	Type	Description	View / Download
04 Oct 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: polar house fish dock road fish docks grimsby DN31 3NN	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(13 pages)
03 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
13 Oct 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1998	AA	Full accounts made up to 27 December 1997	(16 pages)
20 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	88(2)R	Ad 23/12/97--------- £ si 500000@1=500000 £ ic 37500/537500	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1998	123	£ nc 62500/562500 23/12/97	(1 page)
12 Oct 1997	363s	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 1997	AA	Full accounts made up to 28 December 1996	(7 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)

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