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ABERDEEN MILK SERVICES LIMITED

Company number SC147215

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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)
27 Jan 2005 AA Full accounts made up to 3 April 2004
26 Nov 2004 363s Return made up to 29/10/04; full list of members
24 May 2004 88(2)R Ad 29/03/04--------- £ si 516737@1=516737 £ ic 100000/616737
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 AA Full accounts made up to 29 March 2003
25 Nov 2003 363s Return made up to 29/10/03; full list of members
25 Nov 2003 363(288) Director's particulars changed
27 Nov 2002 363s Return made up to 29/10/02; full list of members
05 Aug 2002 AUD Auditor's resignation
02 Aug 2002 AA Full accounts made up to 30 March 2002
23 Nov 2001 363s Return made up to 29/10/01; full list of members
03 Sep 2001 AA Full accounts made up to 31 March 2001
31 Jan 2001 AA Full accounts made up to 1 April 2000
25 Jan 2001 225 Accounting reference date shortened from 12/05/00 to 31/03/00
15 Nov 2000 363s Return made up to 29/10/00; full list of members
13 Mar 2000 AA Full accounts made up to 12 May 1999
09 Nov 1999 363s Return made up to 29/10/99; full list of members
09 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Jun 1999 225 Accounting reference date extended from 31/03/99 to 12/05/99
10 Jun 1999 287 Registered office changed on 10/06/99 from: twin spires bucksburn aberdeen grampian AB2 9NR
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Director resigned