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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)
17 Apr 2002 AA Full accounts made up to 31 July 2001
04 Sep 2001 363s Return made up to 19/06/01; change of members
09 Jul 2001 88(2)R Ad 28/02/01-28/02/01 £ si 800000@1=800000 £ si 500@1000=500000 £ ic 521250/1821250
09 Jul 2001 123 Nc inc already adjusted 06/04/00
26 Apr 2001 AA Full accounts made up to 31 July 2000
20 Dec 2000 288a New director appointed
10 Jul 2000 123 Nc inc already adjusted 06/04/00
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 363s Return made up to 19/06/00; full list of members
26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 2000 AA Full accounts made up to 31 July 1999
28 Feb 2000 288b Director resigned
13 Jan 2000 288b Director resigned
23 Dec 1999 288b Director resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 363s Return made up to 19/06/99; change of members
15 Feb 1999 AA Full accounts made up to 31 July 1998
04 Jan 1999 288b Secretary resigned
04 Jan 1999 288a New secretary appointed
15 Jul 1998 363s Return made up to 19/06/98; bulk list available separately
18 Dec 1997 88(2)R Ad 20/10/97--------- £ si 521250@1=521250 £ ic 2/521252