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FARNE SALMON & TROUT LIMITED

Company number SC076613

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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 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 88(2)R Ad 29/06/04--------- £ si 2650000@1=2650000 £ ic 4748817/7398817
07 Jul 2004 123 Nc inc already adjusted 29/06/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 88(3) Particulars of contract relating to shares
02 Apr 2004 88(2)R Ad 27/02/04--------- £ si 4660000@1=4660000 £ ic 88817/4748817
05 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
05 Mar 2004 123 Nc inc already adjusted 27/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 419a(Scot) Dec mort/charge *
02 Mar 2004 419a(Scot) Dec mort/charge *
02 Mar 2004 419a(Scot) Dec mort/charge *
02 Mar 2004 419a(Scot) Dec mort/charge *
17 Nov 2003 288c Director's particulars changed
03 Sep 2003 AA Full accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 27/07/03; full list of members
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
02 May 2003 288b Director resigned