J W SEAFOODS LIMITED

Company number SC074964

Date	Type	Description	View / Download
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	88(2)R	Ad 20/04/04--------- £ si 1@1=1 £ ic 621180/621181	(2 pages)
06 May 2004	287	Registered office changed on 06/05/04 from: 45 sinclair road aberdeen AB9 2BG	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
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	(12 pages)
06 May 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
15 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
07 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
21 Mar 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
08 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
06 Dec 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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