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SCALA PUBLISHERS LIMITED

Company number 03554735

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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)
19 Nov 2001 88(2)R Ad 24/09/01--------- £ si 250000@.01=2500 £ ic 100000/102500
19 Nov 2001 123 Nc inc already adjusted 24/09/01
07 Nov 2001 288c Director's particulars changed
29 Oct 2001 288c Director's particulars changed
16 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 363a Return made up to 24/04/01; full list of members
02 Aug 2001 AA
27 Jul 2001 AA
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 09/07/01--------- £ si 2222000@.01=22220 £ ic 77780/100000
22 Jan 2001 288a New secretary appointed
18 Jan 2001 288b Secretary resigned
19 Dec 2000 88(2)R Ad 16/10/00--------- £ si 777800@.01=7778 £ ic 70002/77780
30 Aug 2000 AA
18 Jul 2000 363s Return made up to 24/04/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
24 May 1999 363s Return made up to 29/04/99; full list of members
22 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
14 Oct 1998 288a New director appointed
14 Oct 1998 288a New director appointed
13 Oct 1998 SA Statement of affairs
13 Oct 1998 88(2)P Ad 18/09/98--------- £ si 7000000@.01=70000 £ ic 2/70002
12 Oct 1998 288a New director appointed