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JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED

Company number SC311283

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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)
18 Jul 2007 410(Scot) Partic of mort/charge *
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
29 Nov 2006 CERTNM Company name changed mm&s (5171) LIMITED\certificate issued on 29/11/06
17 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
01 Nov 2006 NEWINC Incorporation