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SCARLETS REGIONAL LIMITED

Company number 03389199

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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)
12 Jul 2006 288b Director resigned
12 May 2006 AA Full accounts made up to 31 July 2005
23 Dec 2005 363s Return made up to 19/06/05; change of members
23 May 2005 AA Full accounts made up to 31 July 2004
06 Jul 2004 363s Return made up to 19/06/04; change of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 AA Full accounts made up to 31 July 2003
05 Feb 2004 288a New director appointed
23 Dec 2003 288a New director appointed
01 Nov 2003 395 Particulars of mortgage/charge
23 Jul 2003 288b Director resigned
24 Jun 2003 363s Return made up to 19/06/03; full list of members
22 May 2003 AA Full accounts made up to 31 July 2002
01 May 2003 88(2)R Ad 28/03/03--------- £ si 500000@1=500000 £ ic 2821252/3321252
16 Oct 2002 123 Nc inc already adjusted 30/09/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1000000@1=1000000 £ ic 1821252/2821252
06 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2002 AA Full accounts made up to 31 July 2001
04 Sep 2001 363s Return made up to 19/06/01; change of members
09 Jul 2001 88(2)R Ad 28/02/01-28/02/01 £ si 800000@1=800000 £ si 500@1000=500000 £ ic 521250/1821250
09 Jul 2001 123 Nc inc already adjusted 06/04/00
26 Apr 2001 AA Full accounts made up to 31 July 2000