PAN EUROPEAN SEAFOODS UK LIMITED

Company number 04032203

Date	Type	Description	View / Download
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2003	363s	Return made up to 07/07/02; no change of members	(9 pages)
14 Sep 2003	363s	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
08 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(28 pages)
08 Nov 2002	288b	Director resigned	(1 page)
17 Sep 2002	88(2)R	Ad 13/08/02--------- £ si 625000@1=625000 £ ic 4940000/5565000	(2 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
06 Sep 2001	MISC	Amending 288A	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	363s	Return made up to 07/07/01; full list of members	(7 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: vanguard technology park ffordd derwen rhyl clwyd LL18 2LS	(1 page)
12 Apr 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
11 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 4939998@1=4939998 £ ic 2/4940000	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Sep 2000	123	£ nc 1000000/6000000 04/08/00	(2 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	395	Particulars of mortgage/charge	(8 pages)