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SCORPIO WORLDWIDE LIMITED

Company number 03308665

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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)
04 Aug 2000 288c Director's particulars changed
07 Jul 2000 395 Particulars of mortgage/charge
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363a Return made up to 28/01/99; full list of members
08 Oct 1998 395 Particulars of mortgage/charge
28 Sep 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 288a New director appointed
07 Apr 1998 363a Return made up to 28/01/98; full list of members
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 88(2)R Ad 23/12/97--------- £ si 30000@1=30000 £ ic 1000/31000
07 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Apr 1998 123 £ nc 1000/50000 23/12/97
07 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Apr 1998 288a New director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 88(2)R Ad 23/05/97--------- £ si 998@1=998 £ ic 2/1000
03 Jun 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288b Director resigned