ALLARBURN FARM DAIRY LIMITED

Company number SC159754

Date	Type	Description	View / Download
17 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 26500@1=26500 £ ic 46050/72550	(2 pages)
17 Sep 1997	123	£ nc 50000/100000 30/06/97	(1 page)
05 Jun 1997	AA	Accounts for a medium company made up to 31 October 1996	(19 pages)
09 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 14000@1=14000 £ ic 32050/46050	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Mar 1997	88(2)R	Ad 12/08/96--------- £ si 16050@1	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Mar 1997	123	£ nc 16000/50000 12/08/96	(1 page)
17 Oct 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
08 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
08 Feb 1996	288	Secretary resigned	(2 pages)
08 Feb 1996	287	Registered office changed on 08/02/96 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
09 Nov 1995	410(Scot)	Partic of mort/charge * 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
02 Nov 1995	224	Accounting reference date notified as 31/10	(1 page)
02 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)