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SCANSOURCE EUROPE LIMITED

Company number 04236236

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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)
28 Sep 2007 363a Return made up to 18/06/07; full list of members
21 Mar 2007 AA Full accounts made up to 30 June 2006
08 Dec 2006 288c Secretary's particulars changed
25 Jul 2006 363s Return made up to 18/06/06; full list of members
25 May 2006 88(2)R Ad 30/08/05--------- £ si 5531095@1=5531095 £ ic 6539422/12070517
19 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Apr 2006 123 Nc inc already adjusted 30/08/05
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005 123 Nc inc already adjusted 26/05/05
03 Oct 2005 88(3) Particulars of contract relating to shares
03 Oct 2005 88(2)R Ad 30/06/05--------- £ si 6539322@1=6539322 £ ic 100/6539422
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 AA Group of companies' accounts made up to 30 June 2004
01 Jul 2005 363s Return made up to 18/06/05; full list of members
14 Feb 2005 AA Group of companies' accounts made up to 30 June 2003
29 Oct 2004 MEM/ARTS Memorandum and Articles of Association
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288a New director appointed