MATHIESONS BAKERIES LIMITED

Company number SC032975

Date	Type	Description	View / Download
02 Jun 2010	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 20	(4 pages)
02 Jun 2010	MG05s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 21	(4 pages)
14 May 2010	2.15B(Scot)	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	(19 pages)
30 Apr 2010	2.16B(Scot)	Statement of administrator's proposal	(27 pages)
28 Apr 2010	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	(18 pages)
26 Apr 2010	2.11B(Scot)	Appointment of an administrator	(19 pages)
08 Mar 2010	2.11B(Scot)	Appointment of an administrator	(1 page)
08 Mar 2010	AD01	Registered office address changed from 2 Central Park Avenue Central Park Larbert FK5 4RX on 8 March 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr George Bruce Stevenson on 1 March 2009	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 March 2009 with full list of shareholders	(10 pages)
07 Aug 2009	288a	Director appointed david armour	(2 pages)
07 Aug 2009	288b	Appointment terminated director paul slater	(1 page)
10 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
10 Jul 2009	88(2)	Ad 03/07/09\gbp si 824280@0.01=8242.8\gbp si 558860@1=558860\gbp ic 96376/663478.8\	(36 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approve share option 03/07/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Jul 2009	123	Gbp nc 231334/800305.81\03/07/09	(2 pages)
10 Jul 2009	288b	Appointment terminated director and secretary donald mathieson	(1 page)
10 Jul 2009	288b	Appointment terminated director elizabeth stevenson	(1 page)
10 Jul 2009	288a	Secretary appointed morton fraser secretaries LIMITED	(2 pages)
10 Jul 2009	288a	Director appointed david slater orr	(8 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
16 Apr 2009	466(Scot)	Alterations to floating charge 21	(10 pages)
16 Apr 2009	466(Scot)	Alterations to floating charge 20	(10 pages)
10 Apr 2009	466(Scot)	Alterations to floating charge 7	(8 pages)
06 Apr 2009	288b	Appointment terminated director muir hunter	(1 page)

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