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PITCAIRN FISHING COMPANY LIMITED

Company number SC101823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2002 AUD Auditor's resignation
21 Aug 2002 AA Accounts for a small company made up to 31 December 2001
03 Jul 2002 363s Return made up to 30/06/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
03 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
11 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 288c Director's particulars changed
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Oct 1999 419a(Scot) Dec mort/charge *
17 Aug 1999 410(Scot) Partic of mort/charge *
13 Jul 1999 363a Return made up to 30/06/99; full list of members
14 Dec 1998 288b Director resigned
26 Nov 1998 169 £ ic 330000/250000 17/11/98 £ sr 80000@1=80000
20 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Oct 1998 419a(Scot) Dec mort/charge *
29 Oct 1998 419a(Scot) Dec mort/charge *
29 Oct 1998 419a(Scot) Dec mort/charge *
12 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1998 363a Return made up to 30/06/98; no change of members
01 Jul 1997 363a Return made up to 30/06/97; full list of members
07 May 1997 AA Accounts for a small company made up to 31 December 1996
09 Sep 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 122 £ ic 450000/330000 17/07/96 £ sr 120000@1=120000
22 Jul 1996 363a Return made up to 30/06/96; no change of members