BAIN OF TARVES (POULTRY) LIMITED

Company number SC159951

Date	Type	Description	View / Download
15 Jun 1998	410(Scot)	Partic of mort/charge *	(5 pages)
01 Jun 1998	466(Scot)	Alterations to a floating charge	(10 pages)
26 May 1998	410(Scot)	Partic of mort/charge *	(5 pages)
01 Apr 1998	288b	Director resigned	(1 page)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 7 waverley place aberdeen AB1 1XH	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1998	88(2)R	Ad 07/11/97--------- £ si 124998@1=124998 £ ic 2/125000	(2 pages)
16 Jan 1998	123	£ nc 1000/125000 07/11/97	(1 page)
03 Nov 1997	363a	Return made up to 23/08/97; full list of members	(7 pages)
23 Sep 1997	410(Scot)	Partic of mort/charge *	(5 pages)
01 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
01 Nov 1996	288a	New director appointed	(2 pages)
23 Oct 1996	410(Scot)	Partic of mort/charge *	(6 pages)
11 Oct 1996	363s	Return made up to 23/08/96; full list of members	(6 pages)
01 Oct 1996	288	New director appointed	(2 pages)
03 Nov 1995	CERTNM	Company name changed castle country foods LIMITED\certificate issued on 06/11/95	(2 pages)
10 Oct 1995	224	Accounting reference date notified as 31/05	(1 page)
24 Aug 1995	287	Registered office changed on 24/08/95 from: 24 great king street edinburgh EH3 6QN	(1 page)
24 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Aug 1995	288	New director appointed	(2 pages)
24 Aug 1995	288	Director resigned	(2 pages)
23 Aug 1995	NEWINC	Incorporation	(18 pages)

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