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Company number SC168554

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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 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 288b Director resigned
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 363s Annual return made up to 16/09/02
  • 363(353) ‐ Location of register of members address changed
16 Sep 2002 288a New director appointed
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288b Secretary resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
07 Nov 2001 AA Full accounts made up to 31 March 2001
07 Nov 2001 MEM/ARTS Memorandum and Articles of Association
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 363s Annual return made up to 16/09/01
22 Jun 2001 288b Director resigned
28 Oct 2000 AA Full accounts made up to 31 March 2000
28 Oct 2000 288a New director appointed
28 Oct 2000 288b Director resigned
06 Oct 2000 363s Annual return made up to 16/09/00
  • 363(288) ‐ Director's particulars changed
12 May 2000 288b Director resigned
02 Nov 1999 288a New director appointed