DIAMOND SEAFOODS (UK) LIMITED

Company number 03011356

Date	Type	Description	View / Download
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 May 1997	363s	Return made up to 18/01/97; no change of members	(4 pages)
09 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1997	288a	New director appointed	(2 pages)
16 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
29 Feb 1996	288	Director resigned;new director appointed	(2 pages)
25 Jan 1996	363s	Return made up to 18/01/96; full list of members
08 Jan 1996	288	Director's particulars changed	(2 pages)
19 Dec 1995	288	Director resigned	(2 pages)
19 Dec 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
06 Dec 1995	288	Secretary resigned	(2 pages)
21 Nov 1995	88(2)R	Ad 01/10/95--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 5 castle street liverpool L2 4XF	(1 page)
21 Nov 1995	123	Nc inc already adjusted 01/10/95	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
21 Nov 1995	288	New secretary appointed	(2 pages)
21 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	288	New director appointed	(2 pages)
22 May 1995	MA	Memorandum and Articles of Association	(11 pages)
22 May 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
22 May 1995	288	New secretary appointed;director resigned	(2 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: 50 lincolns inn fields london WC2A 3PF	(1 page)