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ROWAN GLEN DAIRY PRODUCTS LIMITED

Company number SC219391

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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)
15 Oct 2001 410(Scot) Partic of mort/charge *
04 Oct 2001 410(Scot) Partic of mort/charge *
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 287 Registered office changed on 18/06/01 from: 147 bath street glasgow G2 4SN
18 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
22 May 2001 NEWINC Incorporation