SCOREX (UK) LIMITED

Company number 02686129

Date	Type	Description	View / Download
25 Mar 1999	287	Registered office changed on 25/03/99 from: ariel house 74 charlotte street london W1P 2DA	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	363s	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
11 Mar 1998	363s	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Apr 1997	363s	Return made up to 11/02/97; no change of members	(6 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
30 Dec 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Nov 1996	88(2)R	Ad 18/11/96--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
20 Feb 1996	363s	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: sentinel house 16 harcourt street london W1H 2AE	(1 page)