LYONS SEAFOODS LIMITED

Company number 02987743

Date	Type	Description	View / Download
10 Sep 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
19 Dec 2000	AA	Full group accounts made up to 4 March 2000	(22 pages)
08 Dec 2000	363s	Return made up to 08/11/00; full list of members	(12 pages)
16 Mar 2000	AA	Full group accounts made up to 6 March 1999	(27 pages)
06 Dec 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Nov 1999	244	Delivery ext'd 3 mth 06/03/99	(2 pages)
03 Mar 1999	AA	Full group accounts made up to 7 March 1998	(26 pages)
08 Feb 1999	288b	Director resigned	(1 page)
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 8928235@.01=89282 £ ic 39900/129182	(2 pages)
30 Dec 1998	123	£ nc 40000/129283 21/12/98	(1 page)
30 Dec 1998	244	Delivery ext'd 3 mth 07/03/98	(2 pages)
08 Dec 1998	363s	Return made up to 08/11/98; full list of members	(8 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
02 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	AA	Full group accounts made up to 1 March 1997	(25 pages)
08 Dec 1997	363s	Return made up to 08/11/97; full list of members	(8 pages)