THISTLE SEAFOODS LIMITED

Company number SC223362

Date	Type	Description	View / Download
09 Mar 2003	123	£ nc 200000/5000000 13/12/02	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: investment house, 6 union row, aberdeen, AB10 1DQ	(1 page)
03 Jan 2003	CERTNM	Company name changed clydebell LIMITED\certificate issued on 03/01/03	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Oct 2002	363a	Return made up to 19/09/02; full list of members	(7 pages)
13 Nov 2001	288c	Director's particulars changed	(1 page)
12 Nov 2001	410(Scot)	Partic of mort/charge *	(6 pages)
12 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 197999@1=197999 £ ic 1/198000	(2 pages)
12 Nov 2001	123	Nc inc already adjusted 02/11/01	(1 page)
12 Nov 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
12 Nov 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
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
19 Sep 2001	NEWINC	Incorporation	(22 pages)

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