SHETLAND SEAFISH LTD.

Company number SC200595

Date	Type	Description	View / Download
08 Jun 2000	88(2)R	Ad 16/12/99--------- £ si 249998@1=249998 £ ic 1000002/1250000	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
22 Dec 1999	123	Nc inc already adjusted 17/12/99	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 180 west regent street glasgow G2 4RW	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1999	123	£ nc 100/250000 09/11/99	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	CERTNM	Company name changed millbry 335 LTD.\certificate issued on 21/10/99	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1999	287	Registered office changed on 15/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	NEWINC	Incorporation	(16 pages)

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