UNITED FISH PRODUCTS LIMITED

Company number SC074108

Date	Type	Description	View / Download
11 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(7 pages)
16 Apr 2009	363a	Return made up to 13/03/09; full list of members	(7 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / michael rafferty / 01/03/2009	(1 page)
17 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
17 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Nov 2008	288b	Appointment terminated director william larkin	(1 page)
10 Sep 2008	288c	Director's change of particulars / brendan fitzgerald / 21/07/2008	(1 page)
15 Aug 2008	288a	Director and secretary appointed micheal rafferty rafferty	(3 pages)
15 Aug 2008	288b	Appointment terminated director helge korsager	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(7 pages)
25 Apr 2008	288b	Appointment terminated secretary colin boag	(1 page)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Share acquisition 15/01/2008	(2 pages)
25 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
11 Feb 2008	410(Scot)	Partic of mort/charge *	(6 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
30 Jan 2008	410(Scot)	Partic of mort/charge *	(4 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Sep 2007	288a	New director appointed	(3 pages)
08 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288b	Director resigned	(1 page)