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PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED

Company number SC162774

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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)
31 Oct 2000 288b Director resigned
16 Oct 2000 287 Registered office changed on 16/10/00 from: broad house broad street peterhead aberdeenshire, AB42 1HY
16 Oct 2000 288b Secretary resigned
16 Oct 2000 288a New secretary appointed
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 88(2)R Ad 11/02/00--------- £ si 67998@1=67998 £ ic 2/68000
15 Feb 2000 123 Nc inc already adjusted 11/02/00
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 363s Return made up to 19/01/00; full list of members
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New director appointed
12 Jan 2000 AA Accounts for a small company made up to 30 September 1999
25 Aug 1999 288c Director's particulars changed
19 Aug 1999 288b Director resigned