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SCOTTY GROUP EUROPE LIMITED

Company number 02775242

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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)
27 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • RES10 ‐ Resolution of allotment of securities
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