GLENROSE FISH COMPANY LIMITED

Company number 03327580

Date	Type	Description	View / Download
17 Sep 2002	288a	New director appointed	(2 pages)
18 Apr 2002	363s	Return made up to 04/03/02; full list of members	(7 pages)
27 Jan 2002	AA	Accounts for a small company made up to 30 March 2001	(19 pages)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
23 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
03 Mar 2000	363s	Return made up to 04/03/00; full list of members	(7 pages)
03 Mar 2000	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
08 Nov 1999	AA	Accounts for a medium company made up to 26 March 1999	(14 pages)
17 Mar 1999	363s	Return made up to 04/03/99; no change of members	(4 pages)
17 Mar 1999	363(288)	Secretary resigned 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
19 Aug 1998	AA	Accounts for a medium company made up to 27 March 1998	(15 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
12 Mar 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
12 Mar 1998	363(288)	Secretary's particulars changed;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
19 May 1997	SA	Statement of affairs	(8 pages)
19 May 1997	88(2)O	Ad 27/03/97--------- £ si 20000@1	(2 pages)
08 May 1997	88(2)P	Ad 27/03/97--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
14 Apr 1997	122	Conve 27/03/97	(1 page)
14 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
14 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)