SCRAN LIMITED

Company number SC163518

Date	Type	Description	View / Download
19 Oct 2004	288a	New director appointed	(2 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 12 hope street edinburgh midlothian EH2 4DB	(1 page)
27 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	288a	New director appointed	(3 pages)
02 Apr 2004	363a	Return made up to 20/02/04; full list of members	(9 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
09 Feb 2004	288b	Director resigned	(1 page)
24 Nov 2003	AA	Full accounts made up to 31 August 2003	(12 pages)
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
14 Apr 2003	363a	Return made up to 20/02/03; full list of members	(9 pages)
17 Dec 2002	AA	Full accounts made up to 31 August 2002	(13 pages)
07 Oct 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
22 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 1583788@1=1583788 £ ic 324370/1908158	(2 pages)
22 Aug 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 Document
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	123	£ nc 324468/1908158 08/08/02	(1 page)
01 Aug 2002	288a	New director appointed	(2 pages)
28 Jun 2002	CERTNM	Company name changed scran it LIMITED\certificate issued on 28/06/02	(2 pages)
28 Jun 2002	AUD	Auditor's resignation	(2 pages)
28 Jun 2002	AA	Full accounts made up to 31 August 2001	(12 pages)