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ALBA FISHING COMPANY LIMITED

Company number SC175477

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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)
27 May 2002 363s Return made up to 15/05/02; full list of members
26 Mar 2002 288a New director appointed
07 Dec 2001 288b Director resigned
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 15/05/01; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000
15 Jun 2000 363s Return made up to 15/05/00; no change of members
15 Jun 2000 363(288) Director's particulars changed
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23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
10 May 1999 363s Return made up to 15/05/99; no change of members
26 Nov 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998 363s Return made up to 15/05/98; full list of members
29 Apr 1998 287 Registered office changed on 29/04/98 from: 34 albyn place aberdeen AB10 1FW
09 Dec 1997 410(Scot) Partic of mort/charge *
23 Jul 1997 410(Scot) Partic of mort/charge *
08 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
26 Jun 1997 288b Director resigned
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital