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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)
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2003 288b Director resigned
07 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
08 Aug 2003 288b Director resigned
02 Jul 2003 363s Return made up to 13/05/03; bulk list available separately
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 88(2)R Ad 01/04/03--------- £ si 82864@.02=1657 £ ic 2801996/2803653
17 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2002 88(2)R Ad 01/10/02--------- £ si 113347@.02=2266 £ ic 2799730/2801996
16 Oct 2002 88(2)R Ad 01/10/02--------- £ si 113347@.02=2266 £ ic 2797464/2799730
16 Oct 2002 88(2)R Ad 01/10/02--------- £ si 111464@.02=2229 £ ic 2795235/2797464
24 Jul 2002 88(2)R Ad 09/07/02--------- £ si 7687@.02=153 £ ic 2795082/2795235
16 Jul 2002 88(2)R Ad 01/06/02-30/06/02 £ si 9565@.02=191 £ ic 2794891/2795082
14 Jul 2002 288a New secretary appointed
30 May 2002 363s Return made up to 13/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 288a New director appointed
11 Jan 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 288a New director appointed
23 Aug 2001 AA Group of companies' accounts made up to 31 March 2001