BFD FRESH FOODS LIMITED

Company number SC112241

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
20 Sep 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
23 Aug 2000	AA	Full accounts made up to 29 February 2000	(16 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Oct 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
26 May 1999	410(Scot)	Partic of mort/charge *	(10 pages)
26 May 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
26 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 May 1999	410(Scot)	Partic of mort/charge *	(7 pages)
19 May 1999	419a(Scot)	Dec mort/charge *	(5 pages)
25 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Nov 1998	353	Location of register of members	(1 page)
30 Oct 1998	AA	Full accounts made up to 28 February 1998	(17 pages)