HARKIN SEAFOODS LIMITED

Company number SC053956

Date	Type	Description	View / Download
19 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
19 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Apr 1999	410(Scot)	Partic of mort/charge *	(6 pages)
08 Sep 1998	AA	Full accounts made up to 27 December 1997	(9 pages)
30 Jun 1998	363s	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Sep 1997	AA	Full accounts made up to 28 December 1996	(9 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: 3 harbour road fraserburgh	(1 page)
14 Jul 1997	363s	Return made up to 14/06/97; no change of members	(6 pages)
14 Jul 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
14 Oct 1996	AA	Full accounts made up to 30 December 1995	(7 pages)
12 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	363s	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
23 Jun 1995	363s	Return made up to 14/06/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
25 Nov 1994	AUD	Auditor's resignation 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
03 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Aug 1994	288	Director resigned;new director appointed 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
05 Aug 1994	AA	Full accounts made up to 1 January 1994 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 Jul 1994	363s	Return made up to 14/06/94; no change of members 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