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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)
25 Apr 2006 88(2)R Ad 20/03/06--------- £ si 8346070@.01=83460 £ ic 8046249/8129709
25 Apr 2006 88(2)R Ad 10/03/06--------- £ si 8427153@.01=84271 £ ic 7961978/8046249
25 Apr 2006 88(2)R Ad 09/03/06--------- £ si 3598299@.01=35982 £ ic 7925996/7961978
18 Apr 2006 288a New director appointed
07 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
01 Mar 2006 88(2)R Ad 20/02/06--------- £ si 4842874@.01=48428 £ ic 7877568/7925996
17 Feb 2006 288b Director resigned
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 03/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 88(2)R Ad 17/06/05--------- £ si 136700000@.01=1367000 £ ic 6510568/7877568
17 Jan 2006 88(2)R Ad 28/12/05--------- £ si 7431602@.01=74316 £ ic 6436252/6510568
17 Jan 2006 88(2)R Ad 07/12/05--------- £ si 7162339@.01=71623 £ ic 6364629/6436252
16 Jan 2006 288a New director appointed
30 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
26 Jul 2005 288a New director appointed
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-rpt app sh opt sch 11/03/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 88(2)R Ad 01/04/05-26/04/05 £ si 6017330@.01=60173 £ ic 6304456/6364629
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
14 Apr 2005 88(2)R Ad 15/02/05--------- £ si 8181818@.01=81818 £ ic 6222638/6304456