BAKKAFROST SCOTLAND LIMITED

Company number SC107275

Date	Type	Description	View / Download
05 Dec 1989	123	Nc inc already adjusted 23/11/89 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
05 Dec 1989	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
05 Dec 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 1989	AA	Full accounts made up to 31 December 1988 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
04 Oct 1989	288	New director appointed 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
17 May 1989	288	New director appointed 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
17 Mar 1989	363	Return made up to 20/02/89; full list of members 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
18 Jul 1988	410(Scot)	Partic of mort/charge 7223	(3 pages)
01 Jun 1988	MISC	G123 inc cap £350000 110588 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
01 Jun 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1988	MISC	Puc 2 110588 349998 x £1 ord	(2 pages)
20 May 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 May 1988	225(1)	Accounting reference date shortened from 99/99 to 31/12 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
16 May 1988	CERTNM	Company name changed minathorn LIMITED\certificate issued on 17/05/88	(2 pages)
10 May 1988	288	Director resigned;new director appointed 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
10 May 1988	288	Secretary resigned;new secretary appointed 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
10 May 1988	287	Registered office changed on 10/05/88 from: george house 50 george square glasgow G2 1RR 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
05 May 1988	410(Scot)	Partic of mort/charge 4576	(3 pages)
19 Apr 1988	287	Registered office changed on 19/04/88 from: 249 west george street glasgow G2 4RB 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
19 Apr 1988	288	Director resigned;new director appointed 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
23 Oct 1987	NEWINC	Incorporation	(19 pages)

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