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SCOTTISH SEAFOODS LIMITED

Company number SC118977

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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)
20 Sep 2002 AA Full accounts made up to 29 December 2001
13 Aug 2002 410(Scot) Partic of mort/charge *
07 May 2002 419a(Scot) Dec mort/charge *
02 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2002 155(6)a Declaration of assistance for shares acquisition
02 May 2002 155(6)a Declaration of assistance for shares acquisition
02 May 2002 155(6)a Declaration of assistance for shares acquisition
02 May 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 155(6)a Declaration of assistance for shares acquisition
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 288c Director's particulars changed
11 Feb 2002 288b Secretary resigned;director resigned
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New director appointed
14 Jan 2002 363s Return made up to 10/07/01; full list of members
24 Oct 2001 AA Full accounts made up to 30 December 2000
23 Apr 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 363s Return made up to 10/07/00; full list of members
26 May 2000 288b Secretary resigned
26 May 2000 288a New secretary appointed
26 May 2000 287 Registered office changed on 26/05/00 from: 151 st vincent street glasgow G2 5NJ
23 May 2000 288a New director appointed