SHRIMP PEELERS (SCOTLAND) LIMITED

Company number SC047959

Date	Type	Description	View / Download
11 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 21 market square oldmeldrum aberdeenshire AB51 0AA	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
09 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
09 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
11 Aug 2005	363s	Return made up to 05/08/05; full list of members	(9 pages)
10 May 2005	AA	Total exemption small company accounts made up to 27 June 2004	(6 pages)
27 Aug 2004	363s	Return made up to 05/08/04; full list of members	(9 pages)
27 Aug 2004	363(353)	Location of register of members address changed
20 Apr 2004	AA	Accounts for a medium company made up to 28 June 2003	(16 pages)
12 Aug 2003	363s	Return made up to 05/08/03; full list of members	(10 pages)
24 Jul 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 28 June 2002	(15 pages)
14 Aug 2002	363s	Return made up to 05/08/02; full list of members	(10 pages)
25 Jun 2002	410(Scot)	Partic of mort/charge *	(6 pages)
20 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	(18 pages)
25 Sep 2001	363s	Return made up to 05/08/01; full list of members	(9 pages)
25 Sep 2001	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
25 Sep 2001	363(353)	Location of register of members address 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

Previous

• 1
• 2
• 3
• 4
• 5

Next