NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Company number 02565953

Date	Type	Description	View / Download
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
15 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	(1 page)
12 Jun 2007	AAMD	Amended full accounts made up to 30 June 2006	(27 pages)
13 Apr 2007	AA	Full accounts made up to 30 June 2006	(30 pages)
06 Jan 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
02 Oct 2006	122	S-div 10/05/06	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 10/05/06
02 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
27 Jan 2006	AA	Full accounts made up to 30 June 2005	(23 pages)
14 Dec 2005	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Apr 2005	AA	Full accounts made up to 30 June 2004	(22 pages)
11 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
01 Apr 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
17 Dec 2003	363s	Return made up to 06/12/03; full list of members	(7 pages)
11 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)