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SUBSEA SHELLFISH LIMITED

Company number SC154963

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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)
09 Feb 2004 88(2)R Ad 01/05/03-05/02/04 £ si 23530@1
11 Dec 2003 363s Return made up to 16/12/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 16/12/02; full list of members
27 Jan 2003 363s Return made up to 16/12/01; full list of members; amend
27 Jan 2003 363(287) Registered office changed on 27/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/03
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 88(2)R Ad 01/12/01-06/02/02 £ si 2000@1
17 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotments 10/01/02
17 Jun 2002 88(2)R Ad 10/01/02-15/02/02 £ si 7200@1=7200 £ ic 62849/70049
31 May 2002 88(3) Particulars of contract relating to shares
31 May 2002 88(2)R Ad 15/12/01--------- £ si 156623@1
26 Apr 2002 363s Return made up to 16/12/01; full list of members
26 Apr 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Apr 2002 88(2)R Ad 01/01/01-31/12/01 £ si 10341@1=10341 £ ic 52508/62849
28 Feb 2002 288a New secretary appointed
28 Feb 2002 288b Director resigned
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Jul 2001 288b Director resigned
31 Mar 2001 363s Return made up to 16/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 16/12/99; full list of members
28 Feb 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998