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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)
03 May 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 67 pages (67 pages)
20 Apr 2000	122	£ ic 1064643/881961 07/04/00 £ sr 1826820@0.10=182682	View PDF £ ic 1064643/881961 07/04/00 £ sr 1826820@0.10=182682 - link opens in a new window - 1 page (1 page)
18 Feb 2000	363s	Return made up to 31/01/00; bulk list available separately	View PDF Return made up to 31/01/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2000	88(2)R	Ad 24/01/00--------- £ si 125000@.1=12500 £ ic 1052143/1064643	View PDF Ad 24/01/00--------- £ si 125000@.1=12500 £ ic 1052143/1064643 - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2000	88(2)R	Ad 05/03/99-14/12/99 £ si 95000@.1=9500 £ ic 1042643/1052143	View PDF Ad 05/03/99-14/12/99 £ si 95000@.1=9500 £ ic 1042643/1052143 - link opens in a new window - 2 pages (2 pages)
20 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
13 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 57 pages (57 pages)
01 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 25 pages (25 pages)
01 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	363s	Return made up to 31/01/98; bulk list available separately 363(287) ‐ Registered office changed on 09/02/98	View PDF Return made up to 31/01/98; bulk list available separately 363(287) ‐ Registered office changed on 09/02/98 - link opens in a new window - 7 pages (7 pages)
09 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 1335296@.1=133529 £ ic 1082350/1215879	View PDF Ad 17/09/97--------- £ si 1335296@.1=133529 £ ic 1082350/1215879 - link opens in a new window - 20 pages (20 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Sep 1997	123	£ nc 1203000/1500000 17/09/97	View PDF £ nc 1203000/1500000 17/09/97 - link opens in a new window - 1 page (1 page)
28 Aug 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 83 pages (83 pages)
26 Aug 1997	88(2)R	Ad 10/05/96--------- £ si 1732360@.1 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 10/05/96--------- £ si 1732360@.1
03 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)

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