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SCARBOROUGH GROUP LIMITED

Company number 05308255

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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)
29 Dec 2006 AA Group of companies' accounts made up to 28 February 2006
21 Nov 2006 288c Director's particulars changed
13 Oct 2006 288c Director's particulars changed
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 21/02/06--------- £ si 32250@1=32250 £ ic 1279250/1311500
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 £ nc 1304250/1311500 21/02/06
12 May 2006 288c Director's particulars changed
07 Apr 2006 288c Director's particulars changed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
18 Jan 2006 363a Return made up to 08/12/05; full list of members
18 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
18 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 28/02/05
29 Sep 2005 SA Statement of affairs
29 Sep 2005 88(2)R Ad 25/02/05--------- £ si 43750@1=43750 £ ic 1235500/1279250
29 Sep 2005 SA Statement of affairs
29 Sep 2005 88(2)R Ad 25/02/05--------- £ si 10000@1=10000 £ ic 1225500/1235500
29 Sep 2005 SA Statement of affairs
29 Sep 2005 88(2)R Ad 25/02/05--------- £ si 225500@1=225500 £ ic 1000000/1225500
29 Sep 2005 SA Statement of affairs