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SCG ESCROW LTD

Company number 05653534

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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 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Jan 2010	CH01	Director's details changed for Katherine Frances Ford on 1 January 2010	View PDF Director's details changed for Katherine Frances Ford on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Roland Robert Joseph Perry on 1 January 2010	View PDF Director's details changed for Roland Robert Joseph Perry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Kit Doleman on 1 January 2010	View PDF Director's details changed for Mr Kit Doleman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
10 Aug 2009	288a	Director appointed john murphy	View PDF Director appointed john murphy - link opens in a new window - 1 page (1 page)
10 Aug 2009	288a	Director appointed roland perry	View PDF Director appointed roland perry - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 26 pages (26 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
14 May 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
07 May 2009	363a	Return made up to 14/12/07; full list of members; amend	View PDF Return made up to 14/12/07; full list of members; amend - link opens in a new window - 13 pages (13 pages)
07 May 2009	288a	Director appointed katherine frances ford	View PDF Director appointed katherine frances ford - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	88(2)	Ad 31/03/09\gbp si 97336@0.01=973.36\gbp ic 985/1958.36\	View PDF Ad 31/03/09\gbp si 97336@0.01=973.36\gbp ic 985/1958.36\ - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288b	Appointment terminated director james wilde	View PDF Appointment terminated director james wilde - link opens in a new window - 1 page (1 page)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
08 Apr 2009	123	Nc inc already adjusted 31/03/09	View PDF Nc inc already adjusted 31/03/09 - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 78 pages (78 pages)
12 Jan 2009	288a	Secretary appointed mr kit doleman	View PDF Secretary appointed mr kit doleman - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed mr kit doleman	View PDF Director appointed mr kit doleman - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated director mark spoors	View PDF Appointment terminated director mark spoors - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated secretary mark spoors	View PDF Appointment terminated secretary mark spoors - link opens in a new window - 1 page (1 page)

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