ASSOCIATED SEAFOODS LIMITED

Company number SC361498

Date	Type	Description	View / Download
06 Aug 2013	MR01	Registration of charge 3614980001	(18 pages)
22 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(10 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 October 2012	(33 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 9,300,001	(4 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 7,800,001	(4 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 6,400,001	(4 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(10 pages)
28 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AP01	Appointment of Mr Stewart Mclelland as a director	(3 pages)
21 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2011	SH08	Change of share class name or designation	(2 pages)
21 Jul 2011	AP01	Appointment of Philip Smith as a director	(3 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	AP01	Appointment of Rafail Turkot as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/08/2021	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Ronald Porteous as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Martin Croan as a director	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(42 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,200,000	(4 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 4,900,001	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2011	AP01	Appointment of Martin James Croan as a director	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Patrick Croan as a director	(2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 600,000	(4 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 102,500	(4 pages)