BUCCLEUCH HERITAGE BRANDS LIMITED

Company number SC160048

Date	Type	Description	View / Download
01 Apr 2003	CERTNM	Company name changed buccleuch scotch beef LIMITED\certificate issued on 01/04/03	(2 pages)
08 Jan 2003	288a	New director appointed	(3 pages)
04 Sep 2002	363s	Return made up to 29/08/02; full list of members	(8 pages)
04 Sep 2002	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 Document
02 Sep 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
31 Aug 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
31 Aug 2001	363s	Return made up to 29/08/01; full list of members	(7 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
31 Aug 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
02 Sep 1999	363s	Return made up to 29/08/99; full list of members	(7 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
16 Mar 1999	288b	Director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	363s	Return made up to 29/08/98; no change of members	(5 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
06 Aug 1998	123	£ nc 1000/100100 22/07/98	(1 page)
04 Jul 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
11 Sep 1997	363s	Return made up to 29/08/97; no change of members	(5 pages)