PELAGIC FREEZING (SCOTLAND) LIMITED

Company number SC214325

Date	Type	Description	View / Download
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	363s	Return made up to 03/01/03; full list of members	(8 pages)
13 Jan 2003	363(353)	Location of register of members address 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
13 Jan 2003	363(190)	Location of debenture register address 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
14 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: castle street peterhead aberdeenshire AB42 1DP	(1 page)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 12 timber bush edinburgh midlothian EH6 6QH	(1 page)
28 May 2002	88(2)R	Ad 02/05/02--------- £ si 166666@1=166666 £ ic 500000/666666	(2 pages)
15 May 2002	288a	New director appointed	(2 pages)
07 May 2002	123	Nc inc already adjusted 02/05/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jan 2002	MA	Memorandum and Articles of Association	(10 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
13 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
11 Dec 2001	410(Scot)	Partic of mort/charge *	(3 pages)
06 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
06 Dec 2001	MA	Memorandum and Articles of Association	(10 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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