TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
08 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Apr 2011	TM01	Termination of appointment of Richard Foyston as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 911,876	(4 pages)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Nov 2009	CERTNM	Company name changed grampian foods (europe) LIMITED\certificate issued on 12/11/09 CONNOT ‐	(3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	(1 page)
23 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 7 bain square kirkton campus livingston EH54 7DQ	(1 page)
10 Sep 2009	288a	Director appointed david martin ireland	(1 page)
10 Sep 2009	288a	Director appointed jaithip kanjanapoo	(1 page)
10 Sep 2009	288a	Director appointed richard foyston	(1 page)
10 Sep 2009	288b	Appointment terminated director antonius lammers	(1 page)
10 Sep 2009	288b	Appointment terminated director stephen francis	(1 page)
10 Sep 2009	288b	Appointment terminated director anthony christiaanse	(1 page)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(16 pages)