PELAGIC FREEZING (SCOTLAND) LIMITED

Company number SC214325

Date	Type	Description	View / Download
06 Dec 2001	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
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2001	CERTNM	Company name changed dmws 461 LIMITED\certificate issued on 30/03/01	(2 pages)
15 Feb 2001	123	Nc inc already adjusted 09/02/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Feb 2001	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
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
03 Jan 2001	NEWINC	Incorporation	(41 pages)