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SCA MUSIC HOLDINGS

Company number 02464944

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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)
21 Feb 2001 288b Director resigned
19 Feb 2001 288c Director's particulars changed
09 Feb 2001 363s Return made up to 30/01/01; full list of members
02 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
07 Sep 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed
25 Aug 2000 288b Director resigned
25 Aug 2000 287 Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
22 Aug 2000 288b Director resigned
30 Jun 2000 288b Director resigned
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
28 Feb 2000 363s Return made up to 30/01/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
21 Oct 1999 288b Secretary resigned
19 Oct 1999 287 Registered office changed on 19/10/99 from: 10 great marlborough street london W1V2LP
11 Oct 1999 288a New secretary appointed
21 Sep 1999 288b Director resigned
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jun 1999 123 £ nc 750000000/1000000000 25/05/99