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SCOTT BROWNRIGG GROUP LIMITED

Company number 04877539

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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)
06 Feb 2006 AA Full accounts made up to 31 July 2005
13 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned
01 Feb 2005 AA Full accounts made up to 31 July 2004
10 Sep 2004 363a Return made up to 26/08/04; full list of members
10 Sep 2004 353 Location of register of members
12 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: saint catherines court 46-48 portsmouth road guildford surrey GU2 4DU
21 Oct 2003 122 S-div 15/10/03
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 88(2)R Ad 15/10/03--------- £ si 129960@.05=6498 £ si 2954901@1=2954901 £ ic 2/2961401
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/07/04
11 Sep 2003 287 Registered office changed on 11/09/03 from: 60 tabernacle street london EC2A 4NB
11 Sep 2003 288b Director resigned
11 Sep 2003 288b Secretary resigned