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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)
21 Mar 2003 353a Location of register of members (non legible)
03 Mar 2003 363s Return made up to 31/01/03; bulk list available separately
24 Jan 2003 88(2)R Ad 02/01/03--------- £ si 110701221@.01=1107012 £ ic 1022263/2129275
10 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jan 2003 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.
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 123 £ nc 2000000/2750000 24/12/02
04 Dec 2002 PROSP Prospectus
28 Jun 2002 88(2)R Ad 19/06/02--------- £ si 50000@.01=500 £ ic 1021763/1022263
15 May 2002 88(2)R Ad 30/04/02-03/05/02 £ si 130000@.01=1300 £ ic 1020463/1021763
14 May 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 88(2)R Ad 28/03/02--------- £ si 50000@.01=500 £ ic 1019963/1020463
14 Mar 2002 88(2)R Ad 22/02/02--------- £ si 100000@.01=1000 £ ic 1018963/1019963
04 Mar 2002 363s Return made up to 31/01/02; bulk list available separately
22 Nov 2001 288c Director's particulars changed
14 Nov 2001 88(2)R Ad 06/11/01--------- £ si 30000@.01=300 £ ic 1018662/1018962
08 Nov 2001 288b Director resigned
08 Aug 2001 287 Registered office changed on 08/08/01 from: horton hall, horton, bristol, BS37 6QN
04 Jul 2001 88(2)R Ad 28/06/01-28/06/01 £ si 230760@.01=2307 £ ic 1016355/1018662
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
01 Jun 2001 AUD Auditor's resignation
31 May 2001 88(2)R Ad 23/05/01--------- £ si 150000@.01=1500 £ ic 1014855/1016355
22 May 2001 AA Full group accounts made up to 31 December 2000
17 May 2001 288b Director resigned