SCORPIO SECURITIES LIMITED

Company number 01128472

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
11 Sep 2009	288b	Appointment terminated secretary rosalind ward	(1 page)
11 Sep 2009	288a	Secretary appointed michael baldridge	(2 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
08 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
14 Nov 2008	288a	Secretary appointed rosalind victoria ward	(2 pages)
14 Nov 2008	288b	Appointment terminated secretary louise walsh	(1 page)
19 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
03 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
28 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
29 May 2007	88(2)R	Ad 12/04/07--------- £ si 6969@1=6969 £ ic 1/6970	(2 pages)
29 May 2007	123	Nc inc already adjusted 12/04/07	(2 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition 12/04/07
29 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
05 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
05 Dec 2006	288a	New secretary appointed	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
07 Feb 2006	363s	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
30 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
23 Dec 2004	363s	Return made up to 29/11/04; full list of members	(6 pages)