MERIDIAN SALMON PROCESSING LIMITED

Company number SC401087

Date	Type	Description	View / Download
30 Oct 2013	MISC	Section 519	(2 pages)
25 Oct 2013	AUD	Auditor's resignation	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
06 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	(5 pages)
12 Jul 2013	AP01	Appointment of Mr John-Paul Mcginley as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Geoffrey Beaton Cormack as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Mark Warrington as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Jerzy Malek as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Jul 2012	AUD	Auditor's resignation	(2 pages)
05 Jul 2012	MISC	Section 519	(1 page)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
08 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Pål Angell-Hansen as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of John-Paul Mcginley as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mr Jerzy Malek as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Mark Kenneth Warrington as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr John-Paul Mcginley as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Pål Angell-Hansen as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
07 Jun 2011	NEWINC	Incorporation	(25 pages)

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