FOOD OPTIONS UK LIMITED

Company number SC230289

Date	Type	Description	View / Download
20 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 121622@.1=12162 £ ic 169608/181770	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	AA	Full accounts made up to 28 November 2004	(17 pages)
11 May 2005	363s	Return made up to 12/04/05; full list of members	(10 pages)
16 Apr 2004	363s	Return made up to 12/04/04; full list of members	(10 pages)
14 Apr 2004	AA	Full accounts made up to 28 November 2003	(18 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
13 May 2003	363s	Return made up to 12/04/03; full list of members	(9 pages)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	225	Accounting reference date extended from 21/11/03 to 30/11/03	(1 page)
04 Mar 2003	AA	Accounts for a dormant company made up to 21 November 2002	(6 pages)
04 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 21/11/02	(1 page)
04 Mar 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	88(2)R	Ad 12/02/03--------- £ si 196078@.1=19607 £ ic 150000/169607	(2 pages)
06 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 1499990@.1=149999 £ ic 1/150000	(4 pages)
06 Dec 2002	123	Nc inc already adjusted 22/11/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ £1 shares subdivide 10P 22/11/02 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
06 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	122	S-div 22/11/02	(1 page)