SCOTTISH MEDIA GROUP (HOLDINGS)

Company number 03269576

Date	Type	Description	View / Download
26 Jul 2001	288a	New director appointed	(3 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 180 strand london WC2R 2NN	(1 page)
31 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
02 Sep 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
02 Mar 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
22 Dec 1998	MA	Memorandum and Articles of Association	(2 pages)
25 Nov 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
10 Sep 1998	AUD	Auditor's resignation	(1 page)
06 Feb 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)
12 Nov 1997	363s	Return made up to 22/10/97; full list of members	(6 pages)
12 Nov 1997	MA	Memorandum and Articles of Association	(2 pages)
12 Nov 1997	122	Nc dec already adjusted 21/10/97	(1 page)
12 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)