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SI SEAFARMS LIMITED

Company number SC251214

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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)
18 Mar 2004 88(2)R Ad 14/01/04-17/03/04 £ si 60000@.5=30000 £ ic 117501/147501
20 Jan 2004 88(2)R Ad 31/12/03--------- £ si 50000@.5=25000 £ ic 92501/117501
13 Jan 2004 88(2)R Ad 22/10/03-31/10/03 £ si 70000@.5=35000 £ ic 57501/92501
18 Dec 2003 88(2)R Ad 01/10/03--------- £ si 95000@.5=47500 £ ic 10001/57501
18 Dec 2003 88(2)R Ad 14/08/03--------- £ si 20000@.5=10000 £ ic 1/10001
18 Dec 2003 122 S-div 14/08/03
18 Dec 2003 123 Nc inc already adjusted 14/08/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 288a New secretary appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288a New director appointed
11 Aug 2003 MEM/ARTS Memorandum and Articles of Association
06 Aug 2003 CERTNM Company name changed officespring LIMITED\certificate issued on 06/08/03
05 Aug 2003 287 Registered office changed on 05/08/03 from: 24 great king street edinburgh midlothian EH3 6QN
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned
16 Jun 2003 NEWINC Incorporation