NEW ERA AQUACULTURE LIMITED

Company number 05055978

Date	Type	Description	View / Download
10 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
10 Jan 2011	TM01	Termination of appointment of William Dixon as a director	(1 page)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 5,153	(4 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(8 pages)
21 Apr 2010	CH01	Director's details changed for Mark James Wilson on 1 February 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Deborah Ann Wilson on 1 February 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Peter Christopher Kersh on 1 February 2010	(2 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,052	(4 pages)
06 Jul 2009	288a	Director appointed william ronald dixon	(5 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 May 2009	363a	Return made up to 25/02/09; full list of members	(6 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 1B coulman street industrial estate coulman street thorne south yorkshire DN8 5JS	(1 page)
09 Mar 2009	395	Duplicate mortgage certificatecharge no:2
06 Jan 2009	88(2)	Ad 22/12/08\gbp si 1380@1=1380\gbp ic 2178/3558\	(2 pages)
06 Jan 2009	88(2)	Ad 23/12/08\gbp si 1178@1=1178\gbp ic 1000/2178\	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Jun 2008	363s	Return made up to 25/02/08; no change of members	(8 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)