HIGHLAND FISH FARMERS LIMITED

Company number SC055225

Date	Type	Description	View / Download
28 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	419a(Scot)	Dec mort/charge *	(2 pages)
22 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06	(7 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 May 2004	288a	New director appointed	(2 pages)
06 May 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 20/04/04
06 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 May 2004	88(2)R	Ad 20/04/04--------- £ si 1@1=1 £ ic 3190000/3190001	(2 pages)
05 May 2004	288b	Secretary resigned;director resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New secretary appointed	(1 page)

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