LOCH FYNE OYSTERS LIMITED

Company number SC066647

Date	Type	Description	View / Download
04 Oct 2005	363s	Return made up to 24/09/05; full list of members	(15 pages)
30 Sep 2005	AA	Full accounts made up to 30 June 2005	(25 pages)
12 Jan 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
08 Nov 2003	419a(Scot)	Dec mort/charge *	(4 pages)
22 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Aug 2003	122	S-div 05/08/03	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	88(2)R	Ad 05/08/03--------- £ si 10000@1=10000 £ ic 313001/323001	(3 pages)
13 May 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New director appointed	(2 pages)
02 May 2003	AUD	Auditor's resignation	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
10 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 33001@1=33001 £ ic 280000/313001	(4 pages)
10 Apr 2003	123	Nc inc already adjusted 04/04/03	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital