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THE ARCTURUS FISHING COMPANY LIMITED

Company number SC205795

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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)
06 Apr 2002 288a New director appointed
06 Apr 2002 288a New director appointed
06 Apr 2002 288a New director appointed
06 Apr 2002 288a New director appointed
06 Apr 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
09 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
17 Apr 2001 363s Return made up to 03/04/01; full list of members
12 May 2000 MEM/ARTS Memorandum and Articles of Association
09 May 2000 CERTNM Company name changed eurodepth LIMITED\certificate issued on 10/05/00
05 May 2000 123 Nc inc already adjusted 25/04/00
05 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
05 May 2000 288a New director appointed
05 May 2000 288a New secretary appointed
05 May 2000 287 Registered office changed on 05/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
03 Apr 2000 NEWINC Incorporation