TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / antonius lammers / 05/02/2009	(1 page)
05 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)
04 Feb 2009	288c	Director's change of particulars / antonius lammers / 04/02/2009	(1 page)
05 Jan 2009	288a	Director appointed antonius matheus maria lammers	(1 page)
09 Dec 2008	288b	Appointment terminated director david sims	(1 page)
02 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
09 Sep 2008	AUD	Auditor's resignation	(4 pages)
03 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 22/11/2008	(1 page)
03 Sep 2008	288a	Director appointed david john sims	(3 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 18-20 queens road aberdeen grampian AB15 4ZT	(1 page)
19 Aug 2008	288a	Director appointed anthony martin christiaanse	(3 pages)
19 Aug 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
19 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
19 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
19 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)