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SCARLETS REGIONAL LIMITED

Company number 03389199

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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)
25 Jun 2007 288a New director appointed
09 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
20 Sep 2006 395 Particulars of mortgage/charge
26 Jul 2006 363s Return made up to 19/06/06; full list of members
12 Jul 2006 288b Director resigned
12 May 2006 AA Full accounts made up to 31 July 2005
23 Dec 2005 363s Return made up to 19/06/05; change of members
23 May 2005 AA Full accounts made up to 31 July 2004
06 Jul 2004 363s Return made up to 19/06/04; change of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 AA Full accounts made up to 31 July 2003
05 Feb 2004 288a New director appointed
23 Dec 2003 288a New director appointed
01 Nov 2003 395 Particulars of mortgage/charge
23 Jul 2003 288b Director resigned
24 Jun 2003 363s Return made up to 19/06/03; full list of members
22 May 2003 AA Full accounts made up to 31 July 2002
01 May 2003 88(2)R Ad 28/03/03--------- £ si 500000@1=500000 £ ic 2821252/3321252
16 Oct 2002 123 Nc inc already adjusted 30/09/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 88(2)R Ad 01/10/02--------- £ si 1000000@1=1000000 £ ic 1821252/2821252
06 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed