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KARRO FOOD LIMITED

Company number SC220000

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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)
19 Aug 2008 288a Director appointed colin vincent wright
19 Aug 2008 288a Director appointed william thurston
19 Aug 2008 288b Appointment terminated secretary maclay murray & spens LLP
19 Aug 2008 288b Appointment terminated director alfred duncan
19 Aug 2008 288b Appointment terminated director iain imray
18 Aug 2008 AA Accounts made up to 31 May 2007
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2008 363a Return made up to 08/06/08; full list of members
30 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/11/2008
10 Jul 2007 363a Return made up to 08/06/07; full list of members
06 Jul 2007 AA Accounts made up to 31 May 2006
18 Jun 2007 88(2)R Ad 23/04/07--------- £ si 29800000@1=29800000 £ ic 5000000/34800000
18 Jun 2007 123 Nc inc already adjusted 23/04/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge