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THE NATURAL KETOSIS COMPANY LTD

Company number SC255680

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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)
01 Oct 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2004	88(2)R	Ad 19/07/04-16/09/04 £ si 233333@.01=2333 £ ic 18779/21112	View PDF Ad 19/07/04-16/09/04 £ si 233333@.01=2333 £ ic 18779/21112 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	88(2)R	Ad 16/07/04-19/07/04 £ si 194443@.01=1944 £ ic 16835/18779	View PDF Ad 16/07/04-19/07/04 £ si 194443@.01=1944 £ ic 16835/18779 - link opens in a new window - 2 pages (2 pages)
26 Jun 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
21 Jun 2004	88(2)R	Ad 19/05/04--------- £ si 91758@.01=917 £ ic 15918/16835	View PDF Ad 19/05/04--------- £ si 91758@.01=917 £ ic 15918/16835 - link opens in a new window - 2 pages (2 pages)
25 May 2004	CERTNM	Company name changed waistline foods (scotland) limit ed\certificate issued on 25/05/04	View PDF Company name changed waistline foods (scotland) limit ed\certificate issued on 25/05/04 - link opens in a new window - 2 pages (2 pages)
05 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: 1 greenbank terrace edinburgh EH10 6ER	View PDF Registered office changed on 05/05/04 from: 1 greenbank terrace edinburgh EH10 6ER - link opens in a new window - 1 page (1 page)
20 Apr 2004	88(2)R	Ad 25/02/04-25/02/04 £ si 75758@.01=757 £ ic 15161/15918	View PDF Ad 25/02/04-25/02/04 £ si 75758@.01=757 £ ic 15161/15918 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	88(2)R	Ad 25/02/04-25/02/04 £ si 16000@.01=160 £ ic 15001/15161	View PDF Ad 25/02/04-25/02/04 £ si 16000@.01=160 £ ic 15001/15161 - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	88(2)R	Ad 20/02/04-20/02/04 £ si 875000@.01=8750 £ ic 6251/15001	View PDF Ad 20/02/04-20/02/04 £ si 875000@.01=8750 £ ic 6251/15001 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	122	S-div 09/02/04	View PDF S-div 09/02/04 - link opens in a new window - 1 page (1 page)
16 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 09/02/04	View PDF Resolutions RES13 ‐ Sub-div shares 09/02/04 - link opens in a new window - 1 page (1 page)
01 Mar 2004	88(2)R	Ad 30/01/04-30/01/04 £ si 6250@1=6250 £ ic 1/6251	View PDF Ad 30/01/04-30/01/04 £ si 6250@1=6250 £ ic 1/6251 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	123	Nc inc already adjusted 30/01/04	View PDF Nc inc already adjusted 30/01/04 - link opens in a new window - 1 page (1 page)
01 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2004	CERTNM	Company name changed pacific shelf 1247 LIMITED\certificate issued on 15/01/04	View PDF Company name changed pacific shelf 1247 LIMITED\certificate issued on 15/01/04 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 13/01/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)

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