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THE SCOTT EDGAR GROUP LIMITED

Company number 02094910

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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)
07 Aug 2006	363s	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	363s	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	363(353)	Location of register of members address changed
08 Jun 2005	287	Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT	View PDF Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT - link opens in a new window - 1 page (1 page)
10 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to appt 26/04/05	View PDF Resolutions RES13 ‐ Dirs auth to appt 26/04/05 - link opens in a new window - 1 page (1 page)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
03 Aug 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	363(288)	Secretary's particulars changed
27 Jul 2004	123	Nc inc already adjusted 11/05/01	View PDF Nc inc already adjusted 11/05/01 - link opens in a new window - 1 page (1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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