MEP (BAKERY) LIMITED

Company number SC062144

Date	Type	Description	View / Download
25 Feb 2002	287	Registered office changed on 25/02/02 from: new image estate wilderhaugh galashiels scottish borders TD1 1PR	(1 page)
15 Feb 2002	287	Registered office changed on 15/02/02 from: botany mill roxburgh street galashiels TD1 1PB	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	123	Nc inc already adjusted 15/03/01	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
14 Dec 2000	363s	Return made up to 05/12/00; full list of members	(7 pages)
11 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
11 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
23 Nov 2000	88(2)R	Ad 15/10/00--------- £ si 14@1=14 £ ic 2640/2654	(2 pages)
23 Nov 2000	123	Nc inc already adjusted 17/11/00	(1 page)
23 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
07 Jan 2000	363s	Return made up to 05/12/99; full list of members	(7 pages)
07 Jan 2000	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 Document
23 Oct 1999	122	£ nc 4000/1993 07/10/99	(1 page)
23 Oct 1999	288a	New director appointed	(2 pages)
23 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	169	£ ic 4000/1993 07/10/99 £ sr 2007@1=2007	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(5 pages)
08 Sep 1999	MA	Memorandum and Articles of Association	(18 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1999	363s	Return made up to 05/12/98; no change of members	(4 pages)
09 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
07 Jan 1998	363s	Return made up to 05/12/97; full list of members	(6 pages)