GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

Company number SC108500

Date	Type	Description	View / Download
22 Nov 1999	288b	Director resigned	(1 page)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
08 Jul 1999	AUD	Auditor's resignation	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(3 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
24 Jan 1999	363s	Return made up to 24/12/98; no change of members	(4 pages)
14 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
08 Jan 1998	363s	Return made up to 24/12/97; no change of members	(4 pages)
07 Jan 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
11 Sep 1997	288b	Director resigned	(1 page)
08 Jan 1997	363s	Return made up to 24/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 1997	AA	Full accounts made up to 30 September 1996	(17 pages)