SBM SCOTGRAIN LIMITED

Company number 03580592

Date	Type	Description	View / Download
12 Mar 1999	395	Particulars of mortgage/charge	(12 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 60@1=60 £ ic 2/62	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Jan 1999	123	£ nc 100/160 18/12/98	(1 page)
06 Oct 1998	CERTNM	Company name changed conagra malt uk LIMITED\certificate issued on 06/10/98	(2 pages)
15 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1998	353	Location of register of members	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 35 basinghall street london EC2V 5DB	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)