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UA LIVESTOCK LIMITED

Company number SC303729

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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)
15 Feb 2007 466(Scot) Alterations to a floating charge
10 Feb 2007 410(Scot) Partic of mort/charge *
07 Feb 2007 155(6)a Declaration of assistance for shares acquisition
07 Feb 2007 88(2)R Ad 01/02/07--------- £ si 1500000@1=1500000 £ ic 2467639/3967639
07 Feb 2007 88(2)R Ad 01/02/07--------- £ si 98@1=98 £ ic 2467541/2467639
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Secretary resigned;director resigned
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed;new director appointed
07 Feb 2007 88(2)R Ad 01/02/07--------- £ si 2467539@1=2467539 £ ic 2/2467541
29 Jan 2007 288a New secretary appointed;new director appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 225 Accounting reference date extended from 30/06/07 to 11/12/07
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: perth agricultural centre perth PH1 3JJ
23 Jan 2007 123 Nc inc already adjusted 22/01/07
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 CERTNM Company name changed mm&s (5119) LIMITED\certificate issued on 22/01/07
17 Jan 2007 287 Registered office changed on 17/01/07 from: 3 glenfinlas street edinburgh EH3 6AQ
12 Jun 2006 NEWINC Incorporation