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SCI ENTERTAINMENT GROUP LIMITED

Company number 02501949

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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)
19 Nov 1996 88(2)R Ad 29/05/96--------- £ si 10438@.1=1043 £ ic 1309528/1310571
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Nov 1996 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1996 288b Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1996 AA Full group accounts made up to 31 March 1996
27 Oct 1996 88(3) Particulars of contract relating to shares
27 Oct 1996 88(2)O Ad 30/05/96-03/07/96 £ si 192047@.1
29 Sep 1996 288 Director resigned
26 Sep 1996 88(2)P Ad 30/05/96-03/07/96 £ si 192047@.1=19204 £ ic 1290324/1309528
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Aug 1996 SA Statement of affairs
30 Aug 1996 88(2)O Ad 14/11/95--------- £ si 85000@.1
21 Aug 1996 88(2)P Ad 14/11/95--------- £ si 85000@.1
20 Jul 1996 403a Declaration of satisfaction of mortgage/charge
08 Jul 1996 363s Return made up to 13/05/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1996 88(3) Particulars of contract relating to shares
30 Jun 1996 88(2)O Ad 19/04/96-29/05/96 £ si 2010656@.1
25 Jun 1996 88(2)P Ad 19/04/96-29/05/96 £ si 2010656@.1=201065 £ ic 1089259/1290324
24 Jun 1996 88(2)R Ad 29/05/96--------- £ si 3525079@.1=352507 £ ic 736752/1089259
24 Jun 1996 123 Nc inc already adjusted 15/04/96
09 Jun 1996 288 New director appointed
31 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital