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SCOTTISH MEDIA GROUP (HOLDINGS)

Company number 03269576

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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)
11 Jan 2006 363a Return made up to 31/12/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288c Director's particulars changed
11 Feb 2005 363a Return made up to 31/12/04; full list of members
03 Sep 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
13 Jun 2003 288b Director resigned
19 May 2003 288c Director's particulars changed
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Mar 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 363s Return made up to 31/12/02; full list of members
23 Jan 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 AUD Auditor's resignation
24 Jul 2002 395 Particulars of mortgage/charge
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 122 £ sr 2000@1 28/12/01
11 Feb 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2002 AUD Auditor's resignation
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
06 Nov 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned