BAKKAFROST SCOTLAND LIMITED

Company number SC107275

Date	Type	Description	View / Download
04 Mar 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
06 Jun 2001	419a(Scot)	Dec mort/charge *	(4 pages)
10 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
06 Apr 2001	410(Scot)	Partic of mort/charge *	(7 pages)
02 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(1 page)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
26 Nov 1999	419a(Scot)	Dec mort/charge *	(5 pages)
19 Nov 1999	410(Scot)	Partic of mort/charge *	(9 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
13 Apr 1999	88(2)R	Ad 25/05/98--------- £ si 6000000@1	(2 pages)
13 Apr 1999	363s	Return made up to 31/01/99; full list of members	(5 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Feb 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Feb 1999	123	Nc inc already adjusted 25/05/98	(1 page)
15 Sep 1998	MISC	Auditors letter. 14/07/98	(1 page)
15 Sep 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
18 Jun 1998	419a(Scot)	Dec mort/charge *	(5 pages)
21 May 1998	419a(Scot)	Dec mort/charge *	(5 pages)

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