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FARNE SALMON & TROUT LIMITED

Company number SC076613

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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)
02 Feb 2007 AA Full accounts made up to 2 July 2006
22 Jan 2007 288c Director's particulars changed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
15 Sep 2006 288a New director appointed
23 Aug 2006 363s Return made up to 27/07/06; full list of members
29 Jun 2006 288b Director resigned
10 Apr 2006 AUD Auditor's resignation
07 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 30 June 2005
16 Jan 2006 88(3) Particulars of contract relating to shares
16 Jan 2006 88(2)R Ad 10/01/06--------- £ si 10000000@1=10000000 £ ic 7398817/17398817
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 123 £ nc 7748817/18000000 06/01/06
19 Aug 2005 363s Return made up to 27/07/05; full list of members
07 Apr 2005 410(Scot) Partic of mort/charge *
06 Apr 2005 410(Scot) Partic of mort/charge *
04 Apr 2005 410(Scot) Partic of mort/charge *
04 Apr 2005 410(Scot) Partic of mort/charge *
10 Jan 2005 MEM/ARTS Memorandum and Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association