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ALBA PROTEINS LIMITED

Company number SC162893

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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)
04 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
11 Sep 2003 419a(Scot) Dec mort/charge *
25 Apr 2003 363s Return made up to 25/01/03; full list of members
04 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
16 Oct 2002 410(Scot) Partic of mort/charge *
16 Oct 2002 410(Scot) Partic of mort/charge *
02 Oct 2002 410(Scot) Partic of mort/charge *
24 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 19/09/02
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 410(Scot) Partic of mort/charge *
09 Mar 2002 AUD Auditor's resignation
20 Feb 2002 419a(Scot) Dec mort/charge *
20 Feb 2002 419a(Scot) Dec mort/charge *
20 Feb 2002 419a(Scot) Dec mort/charge *
20 Feb 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
19 Feb 2002 287 Registered office changed on 19/02/02 from: greenwell place east tullos industrial estate aberdeen AB12 3AY
18 Feb 2002 AA Full accounts made up to 31 July 2001
15 Feb 2002 410(Scot) Partic of mort/charge *
12 Feb 2002 410(Scot) Partic of mort/charge *
12 Feb 2002 410(Scot) Partic of mort/charge *
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Director resigned