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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)
06 Feb 1997 88(2)R Ad 30/01/97--------- £ si 499998@1=499998 £ ic 2/500000
06 Feb 1997 287 Registered office changed on 06/02/97 from: 19 ainslie place edinburgh EH3 6AU
06 Feb 1997 225 Accounting reference date shortened from 30/11/97 to 31/08/97
06 Feb 1997 123 Nc inc already adjusted 30/01/97
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996 CERTNM Company name changed hbj 329 LIMITED\certificate issued on 09/12/96
08 Nov 1996 NEWINC Incorporation