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MACRAE FOODS LIMITED

Company number SC141744

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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)
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2005 AA Full accounts made up to 2 October 2004
04 Jan 2005 363s Return made up to 16/12/04; full list of members
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
05 Aug 2004 419a(Scot) Dec mort/charge *
23 Jul 2004 AUD Auditor's resignation
23 Jul 2004 287 Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288b Director resigned
22 Jul 2004 410(Scot) Partic of mort/charge *
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
08 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 AA Full accounts made up to 30 September 2003
16 Feb 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 AA Full accounts made up to 30 September 2002
07 Jan 2003 363s Return made up to 16/12/02; full list of members
05 Nov 2002 288b Director resigned