BRITISH SEAFOOD LIMITED

Company number 02751716

Date	Type	Description	View / Download
06 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
20 Sep 2002	122	£ ic 1105042/105042 13/08/02 £ sr 1000000@1=1000000	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2002	CERTNM	Company name changed bloomsbury international LIMITED\certificate issued on 10/07/02	(2 pages)
06 Jul 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
21 Jun 2002	363s	Return made up to 30/09/01; no change of members	(7 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New director appointed	(1 page)
16 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
05 Apr 2002	363s	Return made up to 30/09/00; full list of members	(9 pages)
05 Apr 2002	363(288)	Secretary's particulars changed;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
04 Apr 2002	288b	Director resigned	(1 page)
23 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 7004@1=7004 £ ic 1098038/1105042	(2 pages)
27 Dec 2001	123	Nc inc already adjusted 11/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:directors authority 11/12/01 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
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
09 Jul 2001	288a	New director appointed	(2 pages)