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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)
21 Aug 2001 88(2)R Ad 11/07/01--------- £ si 33190454@.02=663809 £ ic 2070528/2734337
27 Jun 2001 363s Return made up to 13/05/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 123 £ nc 2850000/3850000 18/06/01
19 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 PROSP Listing of particulars
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
05 Jun 2001 PROSP Listing of particulars
16 May 2001 288a New director appointed
23 Nov 2000 288b Director resigned
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 288b Director resigned
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 2000 395 Particulars of mortgage/charge
24 Jul 2000 AA Full group accounts made up to 31 March 2000
01 Jun 2000 363s Return made up to 13/05/00; bulk list available separately
06 Apr 2000 403b Declaration of mortgage charge released/ceased
07 Mar 2000 122 S-div 25/01/00
26 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Nov 1999 AA Full group accounts made up to 31 March 1999
22 Nov 1999 395 Particulars of mortgage/charge
29 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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