SCALA GROUP LTD.

Company number 03115998

Date	Type	Description	View / Download
05 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2003	363s	Return made up to 01/10/03; full list of members	(6 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2002	CERTNM	Company name changed chester house investments LTD.\certificate issued on 13/11/02	(2 pages)
28 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	363s	Return made up to 01/10/02; full list of members	(6 pages)
30 May 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
26 Nov 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: chester house 171 chorley new road bolton lancashire BL1 4QZ	(1 page)
27 Dec 2000	AA	Full accounts made up to 30 November 2000	(10 pages)
10 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
25 Aug 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
05 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
29 Sep 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Director resigned	(1 page)
27 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
16 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
15 Sep 1998	AA	Full accounts made up to 30 November 1997	(5 pages)
13 Jan 1998	225	Accounting reference date shortened from 31/12/97 to 30/11/97	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: canon court 5 institute street bolton lancs. BL1 1PZ	(1 page)
18 Nov 1997	363s	Return made up to 19/10/97; full list of members	(6 pages)