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BAKKAFROST SCOTLAND LIMITED

Company number SC107275

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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)
08 Apr 1998 288a New director appointed
02 Mar 1998 363s Return made up to 31/01/98; full list of members
13 Nov 1997 419a(Scot) Dec mort/charge *
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1997 88(2)R Ad 10/06/97--------- £ si 250000@1=250000 £ ic 1350000/1600000
07 Oct 1997 419b(Scot) Dec mort/charge release *
07 Oct 1997 419b(Scot) Dec mort/charge release *
07 Oct 1997 419b(Scot) Dec mort/charge release *
12 Sep 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 288b Director resigned
09 Jun 1997 288a New director appointed
09 May 1997 466(Scot) Alterations to a floating charge
08 May 1997 466(Scot) Alterations to a floating charge
07 May 1997 466(Scot) Alterations to a floating charge
07 May 1997 466(Scot) Alterations to a floating charge
17 Apr 1997 288b Director resigned
04 Mar 1997 363s Return made up to 31/01/97; full list of members
21 Jan 1997 410(Scot) Partic of mort/charge *
25 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 288c Director's particulars changed
02 Oct 1996 466(Scot) Alterations to a floating charge
26 Sep 1996 466(Scot) Alterations to a floating charge
24 Sep 1996 466(Scot) Alterations to a floating charge
29 Aug 1996 410(Scot) Partic of mort/charge *