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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)
20 Dec 2000 288a New director appointed
10 Jul 2000 123 Nc inc already adjusted 06/04/00
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 363s Return made up to 19/06/00; full list of members
26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 2000 AA Full accounts made up to 31 July 1999
28 Feb 2000 288b Director resigned
13 Jan 2000 288b Director resigned
23 Dec 1999 288b Director resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 363s Return made up to 19/06/99; change of members
15 Feb 1999 AA Full accounts made up to 31 July 1998
04 Jan 1999 288b Secretary resigned
04 Jan 1999 288a New secretary appointed
15 Jul 1998 363s Return made up to 19/06/98; bulk list available separately
18 Dec 1997 88(2)R Ad 20/10/97--------- £ si 521250@1=521250 £ ic 2/521252
24 Oct 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
13 Oct 1997 288a New director appointed
11 Sep 1997 288b Director resigned
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01 Sep 1997 288a New director appointed
20 Aug 1997 MEM/ARTS Memorandum and Articles of Association