SHETLAND SEAFISH LTD.

Company number SC200595

Date	Type	Description	View / Download
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Create guarantee 05/04/02	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	288b	Director resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	363s	Return made up to 07/10/01; full list of members	(9 pages)
16 Oct 2001	363(288)	Secretary's particulars changed;director's particulars 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
04 Sep 2001	288a	New director appointed	(2 pages)
07 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 800000@1=800000 £ ic 2450000/3250000	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 1200000@1=1200000 £ ic 1250000/2450000	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
28 Oct 2000	363s	Return made up to 07/10/00; full list of members	(10 pages)
28 Oct 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
24 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)

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