SCOTTY GROUP EUROPE LIMITED

Company number 02775242

Date	Type	Description	View / Download
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
07 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 6000000@1=6000000 £ ic 7057995/13057995	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 18/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
08 Aug 2001	287	Registered office changed on 08/08/01 from: horton hall horton bristol BS37 6QN	(1 page)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
01 Jun 2001	AUD	Auditor's resignation	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
10 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 3000000@1	(2 pages)
10 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
17 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
18 Apr 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
29 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 907000@1=907000 £ ic 3150995/4057995	(2 pages)

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