ALBA COUNTRY FOODS LIMITED

Company number SC155051

Date	Type	Description	View / Download
12 Jul 2000	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2000	363s	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 07/02/00	(8 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: capercaillie, howletts ha west ruther gordon berwickshire	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
18 Oct 1999	288b	Director resigned	(1 page)
09 Mar 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
13 Oct 1998	419a(Scot)	Dec mort/charge *	(5 pages)
13 Jul 1998	410(Scot)	Partic of mort/charge *	(5 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 Feb 1998	363s	Return made up to 20/12/97; change of members	(6 pages)
19 Dec 1997	466(Scot)	Alterations to a floating charge	(8 pages)
17 Dec 1997	466(Scot)	Alterations to a floating charge	(8 pages)
26 Nov 1997	410(Scot)	Partic of mort/charge *	(5 pages)
16 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)

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