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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)
06 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approved accs 16/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approved accs 16/01/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from motion media technology centre severn bridge aust bristol south gloucestershire BS35 4BL	View PDF Registered office changed on 05/11/2008 from motion media technology centre severn bridge aust bristol south gloucestershire BS35 4BL - link opens in a new window - 1 page (1 page)
21 Oct 2008	122	Conso	View PDF Conso - link opens in a new window - 1 page (1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 41 pages (41 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Accts/re-elect/aud/elect 21/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Accts/re-elect/aud/elect 21/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	363s	Return made up to 31/01/08; bulk list available separately	View PDF Return made up to 31/01/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	363s	Return made up to 31/01/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 41 pages (41 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App a/c, apt dir &aud 14/02/07
08 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	88(2)R	Ad 21/04/06--------- £ si 32538560@.01=325385 £ ic 9729709/10055094	View PDF Ad 21/04/06--------- £ si 32538560@.01=325385 £ ic 9729709/10055094 - link opens in a new window - 2 pages (2 pages)
19 May 2006	88(2)R	Ad 13/04/06--------- £ si 8000000@.01=80000 £ ic 9649709/9729709	View PDF Ad 13/04/06--------- £ si 8000000@.01=80000 £ ic 9649709/9729709 - link opens in a new window - 2 pages (2 pages)
19 May 2006	88(2)R	Ad 11/04/06--------- £ si 152000000@.01=1520000 £ ic 8129709/9649709	View PDF Ad 11/04/06--------- £ si 152000000@.01=1520000 £ ic 8129709/9649709 - link opens in a new window - 4 pages (4 pages)
26 Apr 2006	363s	Return made up to 31/01/06; bulk list available separately	View PDF Return made up to 31/01/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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