SCANSOURCE G.B. & N.I. LIMITED

Company number 02938277

Date	Type	Description	View / Download
03 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	88(2)	Ad 22/09/95--------- £ si 38333@1=38333 £ si 300000@.01=3000 £ ic 45000/86333	(2 pages)
03 Oct 1995	123	Nc inc already adjusted 22/09/95	(1 page)
03 Oct 1995	122	Conve 22/09/95	(1 page)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(20 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
26 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jul 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
02 Nov 1994	288	New director appointed	(2 pages)
19 Sep 1994	88(2)	Ad 16/08/94--------- £ si 30000@1=30000 £ ic 15000/45000	(2 pages)
27 Aug 1994	395	Particulars of mortgage/charge	(7 pages)
23 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
12 Jul 1994	287	Registered office changed on 12/07/94 from: 30 silver street hull north humberside HU1 1JR	(1 page)
15 Jun 1994	287	Registered office changed on 15/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Jun 1994	224	Accounting reference date notified as 30/11	(1 page)
13 Jun 1994	88(2)R	Ad 08/06/94--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
08 Jun 1994	NEWINC	Incorporation	(12 pages)