SCOTPRIME SEAFOODS LTD

Company number 03625848

Date	Type	Description	View / Download
12 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
19 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
26 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
12 Sep 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
27 Aug 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
17 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	363s	Return made up to 03/09/01; full list of members	(7 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
03 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
02 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
11 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: murray street grimsby south humberside DN31 3RD	(1 page)
09 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
08 Oct 1999	363s	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99	(6 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jun 1999	CERTNM	Company name changed scotprime holdings LIMITED\certificate issued on 09/06/99 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 Jun 1999	CERTNM	Company name changed\certificate issued on 08/06/99	(2 pages)
10 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 129052@1=129052 £ ic 948/130000	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(2 pages)

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