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SLC PROMOTIONS LIMITED

Company number 02685389

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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)
15 Jun 2007 363a Return made up to 07/02/07; full list of members
21 Feb 2007 88(2)R Ad 27/03/06--------- £ si 2000000@1=2000000 £ ic 300000/2300000
21 Feb 2007 123 Nc inc already adjusted 27/03/06
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 AA Full accounts made up to 31 March 2006
31 Oct 2006 288a New director appointed
19 May 2006 288b Director resigned
27 Mar 2006 363a Return made up to 07/02/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jun 2005 AA Full accounts made up to 31 March 2004
09 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
01 Feb 2004 363s Return made up to 07/02/04; full list of members
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 288a New director appointed
18 Apr 2003 288c Director's particulars changed
19 Mar 2003 AA Full accounts made up to 31 March 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: the old rectory matford lane exeter devon EX2 4PS
09 Feb 2003 363s Return made up to 07/02/03; full list of members
08 Mar 2002 363s Return made up to 07/02/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
04 May 2001 288a New director appointed
13 Feb 2001 363s Return made up to 07/02/01; full list of members