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YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Company number 03628503

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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)
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 06/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2006 363s Return made up to 03/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 1 October 2005
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 288c Director's particulars changed
21 Apr 2006 CERTNM Company name changed young's bluecrest seafood holdin gs LIMITED\certificate issued on 21/04/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 155(6)b Declaration of assistance for shares acquisition
10 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2006 SA Statement of affairs
09 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1083390@.1=108339 £ ic 307000/415339
09 Mar 2006 123 Nc inc already adjusted 27/02/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition