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TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

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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)
26 Sep 2007 288b Secretary resigned
06 Jul 2007 AA Full accounts made up to 31 May 2006
18 Jun 2007 88(2)R Ad 23/04/07--------- £ si 2100000@1=2100000 £ ic 500000/2600000
18 Jun 2007 123 Nc inc already adjusted 23/04/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
17 Oct 2006 363a Return made up to 01/10/06; full list of members
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 122 Conve 26/05/06
31 Mar 2006 AA Full accounts made up to 31 May 2005
05 Oct 2005 363a Return made up to 01/10/05; full list of members
16 Sep 2005 288b Director resigned
20 Mar 2005 AA Full accounts made up to 31 May 2004
05 Jan 2005 288c Director's particulars changed
05 Oct 2004 363a Return made up to 01/10/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 May 2003