TYSON FOODS SCOTLAND EUROPE LIMITED

Company number SC223817

Date	Type	Description	View / Download
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Aug 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
26 Sep 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
18 Jun 2007	88(2)R	Ad 23/04/07--------- £ si 2100000@1=2100000 £ ic 500000/2600000	(2 pages)
18 Jun 2007	123	Nc inc already adjusted 23/04/07	(2 pages)
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	(1 page)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(18 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(16 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(19 pages)
13 Jun 2007	466(Scot)	Alterations to a floating charge	(18 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	(8 pages)
13 Jun 2007	410(Scot)	Partic of mort/charge *	(6 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
17 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jun 2006	122	Conve 26/05/06	(2 pages)
31 Mar 2006	AA	Full accounts made up to 31 May 2005	(14 pages)
05 Oct 2005	363a	Return made up to 01/10/05; full list of members	(5 pages)
16 Sep 2005	288b	Director resigned	(1 page)