SCANCEM RECOVERY LIMITED

Company number 03568684

Date	Type	Description	View / Download
15 Feb 2000	88(2)R	Ad 16/09/99--------- £ si 450000@1=450000 £ ic 3500000/3950000	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
21 May 1999	88(2)R	Ad 19/04/99--------- £ si 3499999@1=3499999 £ ic 1/3500000	(2 pages)
21 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1999	288c	Director's particulars changed	(1 page)
17 Dec 1998	123	Nc inc already adjusted 03/12/98	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
17 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
18 May 1998	NEWINC	Incorporation	(20 pages)