BRITISH SEAFOOD NATIONAL ACCOUNTS LIMITED

Company number 03688933

Date	Type	Description	View / Download
22 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Jan 2000	363s	Return made up to 24/12/99; full list of members	(7 pages)
21 Jan 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
29 Sep 1999	288b	Director resigned	(1 page)
07 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
22 May 1999	88(2)R	Ad 07/05/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
22 May 1999	123	Nc inc already adjusted 09/04/99	(1 page)
22 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
13 May 1999	CERTNM	Company name changed F.P.M. (uk) LTD\certificate issued on 14/05/99	(2 pages)
18 Feb 1999	MA	Memorandum and Articles of Association	(15 pages)
18 Feb 1999	123	Nc inc already adjusted 18/01/99	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	MA	Memorandum and Articles of Association	(12 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1999	123	£ nc 1000/240000 18/01/99	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)