SSF HJALTLAND UK LIMITED

Company number SC159110

Date	Type	Description	View / Download
29 Jan 2008	410(Scot)	Partic of mort/charge *	(7 pages)
28 Jan 2008	CERTNM	Company name changed hjaltland seafarms uk LIMITED\certificate issued on 28/01/08	(2 pages)
24 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ App guarantee fl charg 17/01/08	(1 page)
23 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
23 Jan 2008	353	Location of register of members	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 20 queens road, aberdeen, AB15 4ZT	(1 page)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
21 Feb 2007	169	£ sr 5000000@1 13/11/06	(1 page)
26 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
27 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
11 Oct 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
20 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
28 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 3599900@1=3599900 £ ic 6540100/10140000	(2 pages)
28 Dec 2005	123	Nc inc already adjusted 08/12/05	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2005	419a(Scot)	Dec mort/charge *	(2 pages)
01 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)