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FISH AND SHIPS LIMITED

Company number SC447081

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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)
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption rights waived in respect to allotment 15/05/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 May 2014 AP01 Appointment of Stephen Paterson Abram as a director
29 May 2014 AP01 Appointment of Andrew Michael Kerr Abram as a director
29 May 2014 AP01 Appointment of Mr Donald Francis Irwin Houston as a director
29 May 2014 AP01 Appointment of Mr Anthony Hugh Moynihan as a director
28 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
09 Apr 2013 NEWINC Incorporation