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MÜLLER WISEMAN DAIRIES LIMITED

Company number SC146494

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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)
10 Feb 2012 AP01 Appointment of Theo Müller as a director
10 Feb 2012 AP01 Appointment of Pierre Henrik Bauwens as a director
10 Feb 2012 TM01 Termination of appointment of John Perry as a director
10 Feb 2012 TM01 Termination of appointment of Norman Murray as a director
10 Feb 2012 TM01 Termination of appointment of Ernest Finch as a director
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 7,078,022
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 7,077,244
24 Oct 2011 AR01 Annual return made up to 15 September 2011 with bulk list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 7,077,179
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 AA Group of companies' accounts made up to 2 April 2011
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 7,075,748
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 7,075,428
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 7,072,758
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 7,069,708
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 7,067,391.80
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 7,065,959
14 Oct 2010 AR01 Annual return made up to 15 September 2010 with bulk list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 7,061,876
15 Sep 2010 AP03 Appointment of Maureen Agnes Burnside as a secretary
15 Sep 2010 TM02 Termination of appointment of Gerard Sweeney as a secretary
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 6,974,700
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 6,973,992
13 Jul 2010 AA Group of companies' accounts made up to 3 April 2010
12 Jul 2010 TM01 Termination of appointment of Andrew Dare as a director