PELAGIA (UK) LIMITED

Company number 02746845

Date	Type	Description	View / Download
22 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	CERTNM	Company name changed fish industries uk LIMITED\certificate issued on 21/04/97	(2 pages)
30 Sep 1996	363s	Return made up to 11/09/96; full list of members	(17 pages)
04 Jun 1996	AA	Full accounts made up to 31 July 1995	(15 pages)
15 Nov 1995	288	Secretary's particulars changed	(4 pages)
24 Oct 1995	363s	Return made up to 11/09/95; no change of members	(4 pages)
08 Aug 1995	288	Director's particulars changed	(4 pages)
01 Jun 1995	AA	Full accounts made up to 31 July 1994	(15 pages)
12 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 Jan 1995	395	Particulars of mortgage/charge	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
03 Nov 1994	363s	Return made up to 11/09/94; 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
30 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1994	AA	Full accounts made up to 31 July 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
22 Nov 1993	363a	Return made up to 11/09/93; full list 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
16 Jul 1993	288	New secretary appointed 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
16 Jun 1993	288	New director appointed 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
16 Jun 1993	288	New director appointed 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
16 Jun 1993	288	New director appointed 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
16 Jun 1993	288	Director resigned 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
16 Jun 1993	288	Secretary resigned 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
16 Jun 1993	287	Registered office changed on 16/06/93 from: 16 lincoln's inn fields london WC2A 3ED 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
16 Jun 1993	224	Accounting reference date notified as 31/07 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
12 Mar 1993	CERTNM	Company name changed mutanderis (161) LIMITED\certificate issued on 12/03/93	(2 pages)