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BELLS FOOD GROUP LIMITED

Company number SC045567

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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)
26 Jan 2000 288a New director appointed
23 Dec 1999 410(Scot) Partic of mort/charge *
23 Dec 1999 410(Scot) Partic of mort/charge *
08 Dec 1999 169 £ ic 625000/486100 01/12/99 £ sr 138900@1=138900
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Dec 1999 419a(Scot) Dec mort/charge *
03 Dec 1999 419a(Scot) Dec mort/charge *
03 Dec 1999 419a(Scot) Dec mort/charge *
03 Dec 1999 410(Scot) Partic of mort/charge *
10 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 MEM/ARTS Memorandum and Articles of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Aug 1999 AA Full group accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 288a New director appointed
02 Nov 1998 288a New director appointed
29 Jul 1998 AA Full accounts made up to 31 March 1998
29 Jul 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 288b Director resigned
16 Jul 1997 AA Full accounts made up to 31 March 1997
16 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director resigned