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SCENIC BLUE (UK) LIMITED

Company number 03243957

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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)
02 Jan 2007 288a New director appointed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 23/08/06; full list of members
06 Sep 2006 288c Director's particulars changed
06 Sep 2006 288c Director's particulars changed
02 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 23/08/05; full list of members
30 Mar 2005 288b Director resigned
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 363s Return made up to 23/08/04; full list of members
12 May 2004 288a New director appointed
08 Mar 2004 288c Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Oct 2003 288a New director appointed
09 Sep 2003 363s Return made up to 23/08/03; full list of members
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 88(2)R Ad 14/05/03--------- £ si 2700@1=2700 £ ic 51300/54000
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 88(2)R Ad 06/12/02--------- £ si 11000@1=11000 £ ic 40300/51300
11 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 123 Nc inc already adjusted 06/12/02
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital