YOUNG'S SEAFOOD LIMITED

Company number 03751665

Date	Type	Description	View / Download
07 May 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 May 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288a	New secretary appointed	(2 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(23 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
31 Jul 2001	CERTNM	Company name changed youngs bluecrest seafood LIMITED\certificate issued on 31/07/01	(2 pages)
30 Jul 2001	88(2)R	Ad 17/05/01--------- £ si 10000@1=10000 £ ic 15000000/15010000	(2 pages)
18 Jul 2001	123	Nc inc already adjusted 17/05/01	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 May 2001	88(2)R	Ad 17/04/01--------- £ si 14999999@1=14999999 £ ic 1/15000000	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)