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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)
09 Sep 2003 SA Statement of affairs
09 Sep 2003 88(2)R Ad 01/08/03--------- £ si 3842456@.05=192122 £ ic 1043359/1235481
09 Sep 2003 SA Statement of affairs
09 Sep 2003 SA Statement of affairs
09 Sep 2003 88(2)R Ad 01/08/03--------- £ si 213454@.05=10672 £ ic 1032687/1043359
28 Aug 2003 88(2)R Ad 31/07/03--------- £ si 20653730@.05=1032686 £ ic 1/1032687
10 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
08 Aug 2003 AUDR Auditor's report
08 Aug 2003 AUDS Auditor's statement
08 Aug 2003 BS Balance Sheet
08 Aug 2003 MAR Re-registration of Memorandum and Articles
08 Aug 2003 43(3)e Declaration on reregistration from private to PLC
08 Aug 2003 43(3) Application for reregistration from private to PLC
08 Aug 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jul 2003 288a New secretary appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
30 Jun 2003 122 S-div 20/06/03
30 Jun 2003 123 Nc inc already adjusted 20/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 20/06/03
30 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities