SCO-BERE SEAFOODS (HOLDINGS) LIMITED

Company number SC290003

Date	Type	Description	View / Download
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(4 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	363a	Return made up to 07/09/06; full list of members	(4 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
20 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
10 Feb 2006	CERTNM	Company name changed place d'or 638 LIMITED\certificate issued on 10/02/06	(2 pages)
09 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 999998@1=999998 £ ic 2/1000000
09 Feb 2006	123	Nc inc already adjusted 06/02/06	(2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Feb 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)