KARRO FOOD LIMITED

Company number SC220000

Date	Type	Description	View / Download
19 Jul 2013	MR01	Registration of charge 2200000014	(13 pages)
16 Jul 2013	466(Scot)	Alterations to a floating charge	(39 pages)
16 Jul 2013	466(Scot)	Alterations to a floating charge	(10 pages)
11 Jul 2013	MR01	Registration of charge 2200000012	(40 pages)
11 Jul 2013	MR01	Registration of charge 2200000013	(48 pages)
09 Jul 2013	MR01	Registration of charge 2200000011	(47 pages)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
09 Apr 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Apr 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Jan 2013	CERTNM	Company name changed vion food uk LIMITED\certificate issued on 21/01/13 CONNOT ‐	(3 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-14	(1 page)
21 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 10	(9 pages)
15 Jan 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
15 Jan 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director	(2 pages)
14 Jan 2013	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 6	(3 pages)
14 Jan 2013	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7	(3 pages)
11 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 8	(10 pages)
11 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 9	(12 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised capital revoked 07/01/2013	(4 pages)
09 Jan 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Jose Peralta as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Peter Miller as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)