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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)
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1996 287 Registered office changed on 31/07/96 from: orchard brae house 30 queensferry road edinburgh lothian, EH4 2HG
30 Jul 1996 410(Scot) Partic of mort/charge *
30 Jul 1996 288 New director appointed
26 Jul 1996 410(Scot) Partic of mort/charge *
26 Jul 1996 410(Scot) Partic of mort/charge *
15 Mar 1996 288 New secretary appointed
15 Mar 1996 224 Accounting reference date notified as 31/03
15 Mar 1996 288 New director appointed
15 Mar 1996 288 New director appointed
15 Mar 1996 288 Secretary resigned
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Director resigned
11 Mar 1996 CERTNM Company name changed altocraig LIMITED\certificate issued on 12/03/96
07 Mar 1996 MEM/ARTS Memorandum and Articles of Association
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1996 NEWINC Incorporation