GLOBAL FISHERIES LIMITED

Company number 02718551

Date	Type	Description	View / Download
13 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	363s	Return made up to 29/05/97; no change of members	(4 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: the georgian house main road barnddby-le-beck grimsby south humberside DN37 0AU	(1 page)
20 Aug 1997	AA	Full accounts made up to 31 October 1996	(1 page)
20 Aug 1997	225	Accounting reference date shortened from 31/12/96 to 31/10/96	(1 page)
27 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1996	MA	Memorandum and Articles of Association	(9 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Oct 1996	288a	New secretary appointed	(2 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 1996	123	£ nc 100/50000 18/10/96	(1 page)
24 Oct 1996	MA	Memorandum and Articles of Association	(9 pages)
17 Oct 1996	CERTNM	Company name changed P.M. barford LIMITED\certificate issued on 17/10/96	(2 pages)
07 Jun 1996	363s	Return made up to 29/05/96; full list of members	(6 pages)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(1 page)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(1 page)
10 Jul 1995	363s	Return made up to 29/05/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
27 Oct 1994	AA	Full accounts made up to 31 December 1993 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
01 Jul 1994	363s	Return made up to 29/05/94; no change of members 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
01 Jul 1994	363(287)	Registered office changed on 01/07/94 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
01 Jul 1994	363(288)	Director's particulars changed 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
24 Jun 1994	287	Registered office changed on 24/06/94 from: murray street fish docks grimsby south humberside DN31 3RD 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