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SCARBOROUGH GROUP DEVELOPMENTS LIMITED

Company number SC222340

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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)
30 Jan 2004 410(Scot) Partic of mort/charge *
14 Jan 2004 419a(Scot) Dec mort/charge *
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288b Secretary resigned
03 Dec 2003 CERTNM Company name changed sdg (scotland) LIMITED\certificate issued on 03/12/03
02 Dec 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
08 Sep 2003 363s Return made up to 17/08/03; full list of members
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
19 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Director resigned
04 Jun 2003 88(2)R Ad 19/05/03--------- £ si 1000000@.01=10000 £ ic 1000/11000
04 Jun 2003 123 Nc inc already adjusted 19/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 19/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 CERTNM Company name changed teesloch LIMITED\certificate issued on 15/05/03
03 Mar 2003 AUD Auditor's resignation
04 Feb 2003 288a New director appointed