MACDUFF SHELLFISH (SCOTLAND) LIMITED

Company number SC106514

Date	Type	Description	View / Download
05 Mar 2001	363a	Return made up to 31/01/01; full list of members	(7 pages)
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 May 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
01 Feb 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
01 Feb 2000	88(2)R	Ad 25/09/99--------- £ si 6500@1=6500 £ ic 33500/40000	(2 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	88(2)R	Ad 25/09/99--------- £ si 3500@1=3500 £ ic 30000/33500	(2 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Oct 1999	123	£ nc 30000/60000 25/09/99	(1 page)
05 Feb 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
12 Aug 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
09 Feb 1998	363s	Return made up to 31/01/98; change of members	(6 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
31 Jan 1997	363s	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 31/01/97	(6 pages)
21 Nov 1996	419a(Scot)	Dec mort/charge *	(5 pages)
14 Nov 1996	466(Scot)	Alterations to a floating charge	(8 pages)
08 Nov 1996	466(Scot)	Alterations to a floating charge	(13 pages)
08 Nov 1996	410(Scot)	Partic of mort/charge *	(3 pages)
08 Nov 1996	410(Scot)	Partic of mort/charge *	(3 pages)
07 Nov 1996	410(Scot)	Partic of mort/charge *	(5 pages)