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SCALAGOLD LIMITED

Company number 02687094

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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)
05 Mar 2003 AA Full accounts made up to 30 April 2002
14 Feb 2003 363s Return made up to 13/02/03; full list of members
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Mar 2002 363s Return made up to 13/02/02; full list of members; amend
18 Feb 2002 363s Return made up to 13/02/02; full list of members
12 Dec 2001 AA Full accounts made up to 30 April 2001
16 Feb 2001 363s Return made up to 13/02/01; full list of members
15 Feb 2001 AA Full accounts made up to 30 April 2000
26 May 2000 363s Return made up to 13/02/00; full list of members
01 Mar 2000 AA Full accounts made up to 30 April 1999
05 Mar 1999 363s Return made up to 13/02/99; no change of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
10 Mar 1998 363s Return made up to 13/02/98; full list of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
06 Mar 1997 363s Return made up to 13/02/97; change of members
06 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1997 AA Full accounts made up to 30 April 1996
14 Mar 1996 363s Return made up to 13/02/96; no change of members
02 Mar 1996 AA Full accounts made up to 30 April 1995
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995 363s Return made up to 13/02/95; full list of members