SEAFISH U.K. LIMITED

Company number SC058333

Date	Type	Description	View / Download
05 Mar 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
23 Feb 2004	287	Registered office changed on 23/02/04 from: 180 west regent street glasgow G2 4RW	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2003	123	Nc inc already adjusted 31/12/02	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 180 west regent street glasgow G2 4RW	(1 page)
05 Jun 2003	88(2)R	Ad 31/12/02--------- £ si 650000@1	(2 pages)
03 Jun 2003	363s	Return made up to 06/01/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Director resigned	(9 pages)
15 May 2003	288b	Secretary resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New secretary appointed	(2 pages)
23 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Create guarantee 05/04/02	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	363s	Return made up to 06/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(19 pages)
17 Jul 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 December 1999	(21 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)
22 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 1200000@1=1200000 £ ic 379998/1579998	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	123	£ nc 379998/1579998 26/10/00	(1 page)