SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

Date	Type	Description	View / Download
12 Oct 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
22 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
23 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/12/99	(1 page)
13 Apr 1999	AUD	Auditor's resignation	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
18 Mar 1999	CERTNM	Company name changed shuttle technology group LIMITED\certificate issued on 19/03/99	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 14290@1=14290 £ ic 285716/300006	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
16 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
16 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
10 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 1998	AA	Full group accounts made up to 30 June 1998	(21 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: alba house the mulberry business pk wokingham berkshire RG41 2GY	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
15 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)

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