ALISON KAY FISHING COMPANY LIMITED

Company number SC202023

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01	(6 pages)
30 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
15 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
16 Dec 1999	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 1999	123	£ nc 1000/1000000 01/12/99	(1 page)
13 Dec 1999	CERTNM	Company name changed aftondale LIMITED\certificate issued on 14/12/99	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Dec 1999	123	£ nc 100/1000 01/12/99	(1 page)
01 Dec 1999	NEWINC	Incorporation	(15 pages)