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PRIMEXCO EUROPEAN SEAFOOD HOLDINGS LIMITED

Company number 03199811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 363s Return made up to 31/03/04; full list of members
31 Mar 2004 AA Accounts for a medium company made up to 30 June 2003
11 Aug 2003 288a New director appointed
24 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
10 Apr 2003 363s Return made up to 31/03/03; full list of members
24 Apr 2002 363a Return made up to 31/03/02; full list of members
22 Mar 2002 AA Accounts for a medium company made up to 30 June 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
12 Feb 2001 AA Accounts for a medium company made up to 30 June 2000
21 Jun 2000 363a Return made up to 31/03/00; full list of members
25 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
08 Jul 1999 353 Location of register of members
08 Jul 1999 363a Return made up to 31/03/99; full list of members
01 Mar 1999 AA Full accounts made up to 30 June 1998
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1998 363a Return made up to 31/03/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 June 1997
23 Feb 1998 225 Accounting reference date extended from 31/05/97 to 30/06/97
30 Jun 1997 353 Location of register of members
30 Jun 1997 363s Return made up to 16/05/97; full list of members
30 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
05 Jun 1997 88(3) Particulars of contract relating to shares