EUROSCOT SEAFOODS LIMITED

Company number SC169534

Date	Type	Description	View / Download
22 Dec 1999	287	Registered office changed on 22/12/99 from: culag square lochinver IV27 4LF	(1 page)
30 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
15 Dec 1998	363a	Return made up to 04/11/98; no change of members	(5 pages)
02 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Nov 1997	363a	Return made up to 04/11/97; full list of members	(6 pages)
18 Nov 1997	363(353)	Location of register of members address 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
18 Nov 1997	363(190)	Location of debenture register address 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
29 Jan 1997	88(2)R	Ad 15/01/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
27 Jan 1997	410(Scot)	Partic of mort/charge *	(6 pages)
21 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(3 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
27 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Dec 1996	123	£ nc 1000/250000 18/12/96	(1 page)
27 Dec 1996	287	Registered office changed on 27/12/96 from: 4TH floor saltire court castle terrace edinburgh EH1 2EN	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288b	Secretary resigned	(1 page)
27 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	CERTNM	Company name changed dunwilco (552) LIMITED\certificate issued on 09/12/96	(2 pages)
04 Nov 1996	NEWINC	Incorporation	(28 pages)