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SCC EMEA LIMITED

Company number 04279856

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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)
08 Jul 2010 SH03 Purchase of own shares.
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 1,175,483.00
29 Apr 2010 SH03 Purchase of own shares.
26 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
23 Apr 2010 CH01 Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back contract 31/03/2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,375,483.00
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 23/03/2010
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Mar 2010 MAR Re-registration of Memorandum and Articles
24 Mar 2010 RR02 Re-registration from a public company to a private limited company
15 Feb 2010 AP01 Appointment of Mr Herbert Walter Campion as a director
05 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
25 Jun 2009 288b Appointment terminated director nigel gilpin
04 Jun 2009 288a Secretary appointed mr owen george williams
04 Jun 2009 288b Appointment terminated secretary nigel gilpin
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 31/08/08; full list of members
17 Oct 2008 288c Director's change of particulars / steven rigby / 03/10/2008
01 Feb 2008 363s Return made up to 31/08/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
23 Aug 2007 288a New director appointed