SCM MICROSYSTEMS GROUP LIMITED

Company number 02764412

Date	Type	Description	View / Download
12 Feb 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
29 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 85716@1=85716 £ ic 200000/285716	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1997	123	£ nc 200000/400000 03/12/97	(1 page)
26 Nov 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
07 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 May 1997	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
28 Nov 1996	AA	Full group accounts made up to 30 April 1996	(17 pages)
08 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Nov 1995	AA	Full accounts made up to 30 April 1995	(9 pages)
06 Nov 1995	363s	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
07 Nov 1994	288	New director appointed 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
07 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(287) ‐ Registered office changed on 07/11/94 363(288) ‐ Director's particulars changed 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
06 Sep 1994	AA	Full accounts made up to 30 April 1994 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
31 Aug 1994	288	Director resigned 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
31 Aug 1994	288	Director resigned 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
20 May 1994	88(2)R	Ad 22/04/94--------- £ si 100000@1=100000 £ ic 100000/200000 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
20 May 1994	123	Nc inc already adjusted 22/04/94 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
20 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Nov 1993	288	New director appointed 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
19 Nov 1993	363s	Return made up to 31/10/93; full list of members 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

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