BRITISH SEAFOOD LIMITED

Company number 02751716

Date	Type	Description	View / Download
05 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
09 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	AA	Full accounts made up to 30 September 1997	(9 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
28 Oct 1997	363s	Return made up to 30/09/97; full list of members	(5 pages)
28 Oct 1997	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
26 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 209998@1=209998 £ ic 2/210000	(2 pages)
26 Oct 1997	123	Nc inc already adjusted 30/09/97	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Aug 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
29 Nov 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
29 Nov 1996	AA	Accounts made up to 30 September 1996	(1 page)
19 Jun 1996	AA	Accounts made up to 30 September 1995	(1 page)
21 Feb 1996	288	Director's particulars changed	(1 page)
21 Feb 1996	363b	Return made up to 30/09/95; full list of members	(6 pages)