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GREENCORE SCOTLAND LIMITED

Company number SC088803

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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)
18 Jan 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 14 pages (14 pages)
18 Jan 1994	363s	Return made up to 07/12/93; no change of members	View PDF Return made up to 07/12/93; no change of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 14 pages (14 pages)
14 Dec 1992	363s	Return made up to 07/12/92; full list of members	View PDF Return made up to 07/12/92; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Mar 1992	363b	Return made up to 07/12/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/12/91; change of members
18 Mar 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 13 pages (13 pages)
11 Mar 1992	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Mar 1992	122	£ nc 916000/906400 28/02/92 122 ‐	View PDF £ nc 916000/906400 28/02/92 122 ‐ - link opens in a new window - 1 page (1 page)
15 Oct 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
19 Sep 1991	88(2)R	Ad 02/07/91--------- £ si 6400@1=6400 £ ic 48000/54400	View PDF Ad 02/07/91--------- £ si 6400@1=6400 £ ic 48000/54400 - link opens in a new window - 2 pages (2 pages)
12 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Feb 1991	419a(Scot)	Dec mort/charge 2441 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 2441
24 Feb 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 12 pages (12 pages)
24 Feb 1991	363	Return made up to 03/12/90; full list of members	View PDF Return made up to 03/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 1990	AA	Full accounts made up to 31 March 1989	View PDF Full accounts made up to 31 March 1989 - link opens in a new window - 13 pages (13 pages)
09 Feb 1990	363	Return made up to 07/12/89; full list of members	View PDF Return made up to 07/12/89; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 1989	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 DocumentDirector's particulars changed
14 May 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 May 1989	363	Return made up to 07/11/88; full list of members	View PDF Return made up to 07/11/88; full list of members - link opens in a new window - 7 pages (7 pages)

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