LYONS SEAFOODS LIMITED

Company number 02987743

Date	Type	Description	View / Download
09 Nov 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 1272726765@.01= 12727267 £ ic 129182/12856449	(2 pages)
04 Aug 2006	123	Nc inc already adjusted 29/06/06	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ £12,727,267.65 29/06/06
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 May 2006	AA	Group of companies' accounts made up to 2 July 2005	(25 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: barrow house bishopstrow warminster wiltshire BA12 9HU	(1 page)
19 Dec 2005	363s	Return made up to 08/11/05; full list of members	(9 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
08 Sep 2005	288b	Director resigned	(1 page)
09 Jun 2005	225	Accounting reference date shortened from 03/01/06 to 30/06/05	(1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 16/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(30 pages)
10 Dec 2004	363s	Return made up to 08/11/04; full list of members	(10 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)