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BAKKAFROST SCOTLAND LIMITED

Company number SC107275

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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 Jan 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 88(2)R Ad 24/12/03--------- £ si 12400000@1=12400000 £ ic 7600000/20000000
15 Jan 2004 123 Nc inc already adjusted 24/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 CERTNM Company name changed lighthouse of scotland LIMITED\certificate issued on 06/01/04
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
11 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 410(Scot) Partic of mort/charge *
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of charges 27/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 410(Scot) Partic of mort/charge *
25 Mar 2003 363s Return made up to 31/01/03; full list of members
10 Mar 2003 288b Director resigned
05 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
22 Jan 2003 288b Director resigned
04 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jun 2001 419a(Scot) Dec mort/charge *