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RUSSELL CORP. UK LIMITED

Company number SC175073

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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)
25 Apr 2001 363s Return made up to 23/04/01; full list of members
15 Feb 2001 AA Accounts made up to 31 May 2000
10 May 2000 363s Return made up to 01/05/00; full list of members
10 May 2000 363(288) Director's particulars changed
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17 Feb 2000 AA Accounts made up to 31 May 1999
04 Oct 1999 CERTNM Company name changed russell europe LIMITED\certificate issued on 04/10/99
29 Apr 1999 363s Return made up to 01/05/99; no change of members
18 Jan 1999 AA Accounts made up to 31 May 1998
08 Sep 1998 MA Memorandum and Articles of Association
04 Sep 1998 CERTNM Company name changed B.F.P. borders potatoes LIMITED\certificate issued on 07/09/98
05 May 1998 363s Return made up to 01/05/98; full list of members
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1997 MA Memorandum and Articles of Association
22 May 1997 CERTNM Company name changed miltonsail LIMITED\certificate issued on 23/05/97
16 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/97
16 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/05/97
16 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/97
16 May 1997 287 Registered office changed on 16/05/97 from: 24 great king street edinburgh EH3 6QN
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288a New secretary appointed