SCIMCO LIMITED

Company number 03155619

Date	Type	Description	View / Download
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(4 pages)
07 Jul 2004	288a	New director appointed	(4 pages)
06 Apr 2004	288b	Director resigned	(1 page)
11 Mar 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	288c	Director's particulars changed	(1 page)
30 Dec 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
31 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
23 Dec 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
11 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Dec 2002	AUD	Auditor's resignation	(1 page)
07 Dec 2002	287	Registered office changed on 07/12/02 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
06 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
06 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
06 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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