UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

Date	Type	Description	View / Download
23 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
09 Dec 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Oct 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jul 1997	AA	Full group accounts made up to 28 February 1997	(29 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	363s	Return made up to 10/11/96; full list of members	(7 pages)
30 Dec 1996	353	Location of register of members	(1 page)
30 Dec 1996	325	Location of register of directors' interests	(1 page)
27 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 1750000@.01=17500 £ si 500000@1=500000 £ ic 269231/786731	(2 pages)
27 Jun 1996	88(2)P	Ad 24/05/96--------- £ si 269229@1=269229 £ ic 2/269231	(2 pages)
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(35 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(35 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 May 1996	123	£ nc 1000/1037908 24/05/96	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	Director resigned	(1 page)
29 May 1996	288	New director appointed	(3 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: 20 saltire court castle terrace edinburgh EH1 2EN	(1 page)