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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)
23 Sep 1998 88(2)R Ad 14/09/98--------- £ si 500000@1=500000 £ ic 2650995/3150995
01 May 1998 288b Director resigned
01 May 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 88(2)R Ad 26/03/98--------- £ si 500000@1=500000 £ ic 2150995/2650995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/98--------- £ si 500000@1=500000 £ ic 2150995/2650995
31 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 31/01/98
  • 363(190) ‐ Location of debenture register address changed
11 Nov 1997 88(2)R Ad 31/10/97--------- £ si 1500000@1=1500000 £ ic 650995/2150995
11 Nov 1997 123 £ nc 1121200/10120000 31/10/97
24 Sep 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
26 Feb 1997 88(2)R Ad 11/02/97--------- £ si 50000@1=50000 £ ic 600995/650995
11 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1997 123 £ nc 621200/1121200 31/01/97
02 Feb 1997 88(2)R Ad 14/01/97--------- £ si 50000@1=50000 £ ic 550995/600995
28 Jan 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Dec 1996 88(2)R Ad 06/12/96--------- £ si 100000@1=100000 £ ic 450995/550995
27 Nov 1996 88(2)R Ad 11/11/96--------- £ si 100000@1=100000 £ ic 350995/450995
28 Oct 1996 88(2)R Ad 14/10/96--------- £ si 50000@1=50000 £ ic 300995/350995
27 Sep 1996 88(2) Ad 13/09/96--------- £ si 50000@1=50000 £ ic 250995/300995
28 Aug 1996 88(2)R Ad 12/08/96--------- £ si 100000@1=100000 £ ic 150995/250995
29 Jul 1996 MISC Minutes of mtg re capital
29 Jul 1996 88(2)R Ad 08/07/96--------- £ si 150000@1=150000 £ ic 995/150995
29 Jul 1996 123 £ nc 121200/621200 08/07/96
12 Mar 1996 AA Accounts for a small company made up to 31 December 1995