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PRIME MEAT (INVERURIE) LIMITED

Company number SC027346

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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)
03 Sep 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
28 Aug 1996	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
12 Jun 1996	363a	Return made up to 19/04/96; full list of members	View PDF Return made up to 19/04/96; full list of members - link opens in a new window - 9 pages (9 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: food park blackhall industrial estate inverurie aberdeenshire AB51 4FS	View PDF Registered office changed on 28/03/96 from: food park blackhall industrial estate inverurie aberdeenshire AB51 4FS - link opens in a new window - 1 page (1 page)
01 Mar 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	88(2)R	Ad 31/01/96--------- £ si 300836@1=300836 £ ic 36669/337505	View PDF Ad 31/01/96--------- £ si 300836@1=300836 £ ic 36669/337505 - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	123	Nc inc already adjusted 31/01/96	View PDF Nc inc already adjusted 31/01/96 - link opens in a new window - 1 page (1 page)
01 Mar 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 1996	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
12 Oct 1995	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 3 pages (3 pages)
12 Oct 1995	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
06 Jun 1995	363s	Return made up to 19/04/95; full list of members	View PDF Return made up to 19/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Feb 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)

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