TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Company number SC224503

Date	Type	Description	View / Download
06 Apr 2011	TM01	Termination of appointment of Richard Foyston as a director	(1 page)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
25 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(43 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 Jun 2010	CERTNM	Company name changed golden food sales (europe) LIMITED\certificate issued on 10/06/10 CONNOT ‐	(3 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-09	(1 page)
26 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CERTNM	Company name changed grampian foods sales (europe) LIMITED\certificate issued on 12/11/09 CONNOT ‐	(3 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 7 bain square kirkton campus livingston EH54 7DQ	(1 page)
10 Sep 2009	288a	Director appointed richard foyston	(1 page)
10 Sep 2009	288b	Appointment terminated director stephen francis	(1 page)
10 Sep 2009	288b	Appointment terminated director anthony christiaanse	(1 page)
10 Sep 2009	288a	Director appointed jaithip kanjanapoo	(1 page)
10 Sep 2009	288a	Director appointed david martin ireland	(1 page)
10 Sep 2009	288b	Appointment terminated director antonius lammers	(1 page)
13 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(16 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
06 Feb 2009	288c	Director's change of particulars / anthony christiaanse / 05/02/2009	(1 page)