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BFD FOOD GROUP LIMITED

Company number SC167965

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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)
24 May 1999 410(Scot) Partic of mort/charge *
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Director resigned
30 Oct 1998 AA Full accounts made up to 28 February 1998
01 Sep 1998 363s Return made up to 28/08/98; no change of members
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288b Secretary resigned
18 Dec 1997 AA Full accounts made up to 28 February 1997
04 Sep 1997 363s Return made up to 28/08/97; full list of members
25 Jun 1997 288a New director appointed
22 May 1997 88(3) Particulars of contract relating to shares
22 May 1997 88(2)R Ad 29/01/97--------- £ si 999@1=999 £ ic 4001/5000
22 May 1997 88(3) Particulars of contract relating to shares
22 May 1997 88(2)R Ad 29/01/97--------- £ si 1000@1=1000 £ ic 3001/4001
22 May 1997 88(2)R Ad 29/01/97--------- £ si 2999@1=2999 £ ic 2/3001
26 Feb 1997 288a New director appointed
19 Nov 1996 225 Accounting reference date shortened from 31/08/97 to 28/02/97
04 Oct 1996 288 New secretary appointed;new director appointed
04 Oct 1996 288 New director appointed
04 Oct 1996 288 Secretary resigned
04 Oct 1996 288 Director resigned
27 Sep 1996 287 Registered office changed on 27/09/96 from: 24 great king street edinburgh EH3 6QN
24 Sep 1996 CERTNM Company name changed marcopolo food group LIMITED\certificate issued on 25/09/96
28 Aug 1996 NEWINC Incorporation