SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

Date	Type	Description	View / Download
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket cambridge CB8 8LL	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
10 Dec 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
15 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 23/07/03	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
18 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
19 Apr 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Secretary resigned	(6 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 3 station road swaffham bulbeck cambridge CB5 0NB	(1 page)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: shuttle house 8 ashville way wokingham berkshire RG41 2PL	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
18 Jan 2001	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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