COLDWATER SEAFOOD (UK) LIMITED

Company number 03154599

Date	Type	Description	View / Download
11 Apr 2006	363s	Return made up to 02/02/06; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
09 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Mar 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
25 Mar 2004	363s	Return made up to 02/02/04; full list of members	(8 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
02 Apr 2003	363s	Return made up to 02/02/03; full list of members	(8 pages)
30 Nov 2002	88(2)R	Ad 14/11/02--------- £ si 3000000@1=3000000 £ ic 9730000/12730000	(2 pages)
21 Nov 2002	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
21 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)