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LOCH FYNE OYSTERS LIMITED

Company number SC066647

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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)
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 466(Scot) Alterations to a floating charge
09 Apr 2003 466(Scot) Alterations to a floating charge
09 Apr 2003 410(Scot) Partic of mort/charge *
02 Mar 2003 AUD Auditor's resignation
07 Feb 2003 288a New director appointed
13 Nov 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary resigned
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
03 Apr 2002 AA Full accounts made up to 31 December 2001
14 Feb 2002 288b Director resigned
07 Dec 2001 410(Scot) Partic of mort/charge *
26 Nov 2001 419a(Scot) Dec mort/charge *
19 Oct 2001 363s Return made up to 05/10/01; full list of members
16 Oct 2001 288b Secretary resigned
02 Aug 2001 419a(Scot) Dec mort/charge *
24 Jul 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 88(2)R Ad 05/12/00--------- £ si 10000@1=10000 £ ic 270000/280000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 2000 123 £ nc 300000/350000 05/12/00
20 Nov 2000 288a New secretary appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 363s Return made up to 05/10/00; full list of members