CLACHBRECK FISH FARMS LIMITED

Company number SC160820

Date	Type	Description	View / Download
05 Aug 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
11 Feb 1997	88(2)R	Ad 13/01/97--------- £ si 202498@1=202498 £ ic 2/202500	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 151 st vincent street glasgow G2 5NJ	(1 page)
21 Jan 1997	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
21 Jan 1997	123	Nc inc already adjusted 03/01/97	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
21 Jan 1997	288a	New director appointed	(3 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(3 pages)
21 Jan 1997	MA	Memorandum and Articles of Association	(14 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
14 Nov 1996	363s	Return made up to 04/10/96; full list of members	(6 pages)
13 Nov 1995	CERTNM	Company name changed m m & s (2288) LIMITED\certificate issued on 14/11/95	(2 pages)
04 Oct 1995	NEWINC	Incorporation	(17 pages)