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ALLIED GRAIN (SCOTLAND) LIMITED

Company number 00209674

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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)
07 Aug 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 18 September 1999	View PDF Accounts for a dormant company made up to 18 September 1999 - link opens in a new window - 3 pages (3 pages)
20 Jul 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 12 September 1998	View PDF Accounts for a dormant company made up to 12 September 1998 - link opens in a new window - 4 pages (4 pages)
09 Jul 1998	363s	Return made up to 25/06/98; no change of members	View PDF Return made up to 25/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jan 1998	AA	Full accounts made up to 13 September 1997	View PDF Full accounts made up to 13 September 1997 - link opens in a new window - 10 pages (10 pages)
21 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	363s	Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	View PDF Full accounts made up to 14 September 1996 - link opens in a new window - 9 pages (9 pages)
15 Jul 1996	363s	Return made up to 25/06/96; full list of members	View PDF Return made up to 25/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	View PDF Full accounts made up to 16 September 1995 - link opens in a new window - 10 pages (10 pages)
12 Mar 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	363s	Return made up to 25/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/06/95; no change of members
24 Mar 1995	AA	Full accounts made up to 17 September 1994	View PDF Full accounts made up to 17 September 1994 - link opens in a new window - 10 pages (10 pages)
17 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)

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ALLIED GRAIN (SCOTLAND) LIMITED

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