MACRAE SEAFOODS LIMITED

Company number SC145179

Date	Type	Description	View / Download
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
10 Nov 1998	288a	New secretary appointed	(1 page)
10 Nov 1998	288a	New director appointed	(1 page)
10 Nov 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	363a	Return made up to 25/06/98; full list of members	(6 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
30 Jun 1997	363a	Return made up to 25/06/97; full list of members	(6 pages)
30 Jun 1997	363(353)	Location of register of members address changed 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
30 Jun 1997	363(190)	Location of debenture register address changed 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
25 Jun 1997	288b	Director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
13 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Oct 1996	363a	Return made up to 25/06/96; no change of members	(6 pages)
10 Jan 1996	288	Secretary's particulars changed	(2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW	(1 page)
20 Jun 1995	363x	Return made up to 25/06/95; full list of members	(16 pages)
05 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
22 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Feb 1995	288	New director appointed 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
22 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(15 pages)

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