SCOTPRIME SEAFOODS (GRIMSBY) LIMITED

Company number 05218627

Date	Type	Description	View / Download
30 Sep 2005	225	Accounting reference date extended from 31/12/05 to 31/01/06	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	363s	Return made up to 24/08/05; full list of members	(6 pages)
05 Sep 2005	SA	Statement of affairs	(24 pages)
05 Sep 2005	88(2)R	Ad 05/11/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
25 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 04/11/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
21 Oct 2004	CERTNM	Company name changed wilchap 367 LIMITED\certificate issued on 21/10/04	(2 pages)
01 Sep 2004	NEWINC	Incorporation	(21 pages)