GT SEAFOODS IMPORT/EXPORT LIMITED

Company number SC259053

Date	Type	Description	View / Download
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
10 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
09 Dec 2005	363a	Return made up to 11/11/05; full list of members	(3 pages)
29 Nov 2005	410(Scot)	Partic of mort/charge *	(4 pages)
17 Nov 2005	410(Scot)	Partic of mort/charge *	(3 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Dec 2004	123	£ nc 1000/150000 15/12/04	(1 page)
17 Dec 2004	363a	Return made up to 11/11/04; full list of members	(5 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288b	Director resigned	(1 page)
25 Nov 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
24 Nov 2003	CERTNM	Company name changed ledge 762 LIMITED\certificate issued on 24/11/03	(2 pages)
11 Nov 2003	NEWINC	Incorporation	(25 pages)