- Company Overview for SCOTTY GROUP EUROPE LIMITED (02775242)
- Filing history for SCOTTY GROUP EUROPE LIMITED (02775242)
- People for SCOTTY GROUP EUROPE LIMITED (02775242)
- Charges for SCOTTY GROUP EUROPE LIMITED (02775242)
- More for SCOTTY GROUP EUROPE LIMITED (02775242)
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) |
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27 Feb 2006 | 363s |
Return made up to 31/12/05; full list of members
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05 Feb 2006 | AA | Full accounts made up to 6 August 2004 | |
07 Jun 2005 | 244 | Delivery ext'd 3 mth 31/07/04 | |
11 May 2005 | 288a | New secretary appointed | |
11 May 2005 | 288b | Secretary resigned | |
02 Mar 2005 | 363s | Return made up to 31/12/04; full list of members | |
03 Dec 2004 | 288a | New secretary appointed | |
12 Oct 2004 | 288a | New director appointed | |
12 Oct 2004 | 288b | Director resigned | |
05 Oct 2004 | 288b | Secretary resigned;director resigned | |
22 Sep 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/07/04 | |
17 Sep 2004 | CERTNM | Company name changed motion media technology LIMITED\certificate issued on 17/09/04 | |
29 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
02 Mar 2004 | 363s | Return made up to 31/12/03; full list of members | |
04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
31 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
31 Oct 2003 | 288b | Director resigned | |
26 Jun 2003 | 288b | Director resigned | |
26 Jun 2003 | 288b | Secretary resigned;director resigned | |
26 Jun 2003 | 288a | New secretary appointed;new director appointed | |
22 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
09 Jan 2003 | RESOLUTIONS |
Resolutions
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09 Jan 2003 | 88(2)R | Ad 24/12/02--------- £ si 4000000@1=4000000 £ ic 13057995/17057995 | |
14 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
30 May 2002 | 288c | Director's particulars changed |