SCRABSTER FISH SERVICES LIMITED

Company number SC158381

Date	Type	Description	View / Download
16 Jun 1998	363a	Return made up to 02/06/98; full list of members	(6 pages)
19 May 1998	410(Scot)	Partic of mort/charge *	(6 pages)
07 Apr 1998	AA	Accounts made up to 31 August 1997	(11 pages)
10 Feb 1998	225	Accounting reference date extended from 30/04/97 to 31/08/97	(1 page)
24 Jun 1997	363a	Return made up to 02/06/97; full list of members	(7 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1996	88(2)R	Ad 13/09/96--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Dec 1996	123	Nc inc already adjusted 13/09/96	(1 page)
16 Dec 1996	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
16 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
26 Sep 1996	CERTNM	Company name changed place d'or 394 LIMITED\certificate issued on 27/09/96	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1996	363a	Return made up to 02/06/96; full list of members	(16 pages)
23 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New director appointed	(3 pages)
23 Sep 1996	288	New director appointed	(2 pages)
29 May 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)