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SCOTTY GROUP PLC.

Company number 02908288

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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)
19 Apr 1996 43(3) Application for reregistration from private to PLC
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
19 Mar 1996 363s Return made up to 08/03/96; no change of members
21 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1995 363s Return made up to 08/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 88(2) Ad 18/03/94--------- £ si 2@1=2 £ ic 2/4
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 18/03/94--------- £ si 2@1=2 £ ic 2/4
29 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1994 287 Registered office changed on 22/03/94 from: 8-10 stamford hill, london, N16 6XZ
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Request DocumentRegistered office changed on 22/03/94 from: 8-10 stamford hill, london, N16 6XZ
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Mar 1994 NEWINC Incorporation