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GEO.L.SCOTT & CO.,LIMITED

Company number 00221064

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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)
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
25 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288a New secretary appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
28 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
26 Jul 1999 288b Secretary resigned
14 Jun 1999 288a New secretary appointed
24 May 1999 363s Return made up to 14/05/99; no change of members
13 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Oct 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1998 288b Director resigned
21 Jun 1998 363s Return made up to 17/05/98; no change of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 17/05/97; full list of members
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288a New secretary appointed
31 Dec 1996 AA Full group accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 17/05/96; no change of members