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SCOTTISH PORK LIMITED

Company number SC169681

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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)
29 Mar 1998 288a New director appointed
29 Mar 1998 123 Nc inc already adjusted 06/03/98
29 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 AA Full accounts made up to 30 August 1997
13 Mar 1998 155(6)a Declaration of assistance for shares acquisition
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New secretary appointed
11 Mar 1998 AUD Auditor's resignation
24 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 288a New director appointed
20 Oct 1997 288b Director resigned
03 Sep 1997 288b Director resigned
03 Apr 1997 410(Scot) Partic of mort/charge *
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Secretary resigned