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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)
06 Nov 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1997 88(3) Particulars of contract relating to shares
12 Sep 1997 88(2)P Ad 21/04/97--------- £ si 29369@.1
12 Sep 1997 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
12 Sep 1997 88(2)P Ad 14/04/97--------- £ si 55000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/04/97--------- £ si 55000@.1
11 Aug 1997 363s Return made up to 13/05/97; bulk list available separately
08 Aug 1997 AA Full group accounts made up to 31 March 1997
23 May 1997 287 Registered office changed on 23/05/97 from: the boathouse constables boatyard 15 thames st hampton, middx. TW12 2EW
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1997 PROSP Listing of particulars
21 Feb 1997 88(2)O Ad 19/12/96--------- £ si 327178@.1
21 Feb 1997 88(3) Particulars of contract relating to shares
31 Jan 1997 88(2)P Ad 19/12/96--------- £ si 327178@.1=32717 £ ic 1612001/1644718
29 Jan 1997 395 Particulars of mortgage/charge
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Jan 1997 88(2)R Ad 20/12/96--------- £ si 3000000@.1=300000 £ ic 1312001/1612001
19 Jan 1997 88(2)R Ad 16/12/96--------- £ si 14300@.1=1430 £ ic 1310571/1312001
20 Dec 1996 PROSP Listing of particulars
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital