WHITBY SEAFOODS LIMITED

Company number 01869220

Date	Type	Description	View / Download
31 Jan 2005	122	£ ic 111000/62000 31/12/04 £ sr 49000@1=49000	(1 page)
19 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 20000@1=20000 £ ic 91000/111000	(2 pages)
19 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2004	AA	Accounts for a medium company made up to 3 January 2004	(22 pages)
13 May 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2003	AA	Accounts for a medium company made up to 28 December 2002	(22 pages)
15 May 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
12 Apr 2003	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Accounts for a medium company made up to 29 December 2001	(23 pages)
17 Jun 2002	363s	Return made up to 08/05/02; full list of members	(9 pages)
12 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)