MORAY COAST PRODUCE LTD.

Company number SC186149

Date	Type	Description	View / Download
18 Mar 2002	88(3)	Particulars of contract relating to shares	(3 pages)
08 Mar 2002	AA	Full accounts made up to 31 May 2001	(22 pages)
06 Dec 2001	419a(Scot)	Dec mort/charge *	(4 pages)
12 Nov 2001	225	Accounting reference date shortened from 30/06/01 to 31/05/01	(1 page)
23 Jul 2001	363s	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/07/01	(7 pages)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(1 page)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
17 Nov 2000	410(Scot)	Partic of mort/charge *	(5 pages)
21 Sep 2000	410(Scot)	Partic of mort/charge *	(14 pages)
01 Aug 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
26 May 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
16 Jul 1999	363s	Return made up to 27/05/99; full list of members	(6 pages)
03 Jun 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
22 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Feb 1999	123	Nc inc already adjusted 12/06/98	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Jan 1999	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 24 great king street edinburgh EH3 6QN 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