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SCHOOLS CAPITAL LIMITED

Company number 06011108

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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)
02 Dec 2009 CH01 Director's details changed for Mr Martin James Rawlinson on 28 November 2009
02 Dec 2009 CH01 Director's details changed for Ansgar Bendiek on 28 November 2009
06 Oct 2009 TM01 Termination of appointment of Alan Ritchie as a director
27 May 2009 288a Director appointed matthias reicherter
26 May 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed alan campbell ritchie
07 May 2009 288b Appointment terminated director john mcdonagh
07 May 2009 288b Appointment terminated director michael ryan
06 Apr 2009 88(2) Capitals not rolled up
06 Apr 2009 88(2) Ad 23/02/09\gbp si 475830@1=475830\gbp ic 6287598/6763428\
24 Dec 2008 363a Return made up to 28/11/08; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 288b Appointment terminated director jane barber
25 Sep 2008 288a Director appointed martin rawlinson
28 Jul 2008 288b Appointment terminated secretary klaus boede
28 Apr 2008 288a Director appointed john mcdonagh
28 Apr 2008 288a Director appointed michael joseph ryan
28 Apr 2008 288a Director appointed jane catherine barber
28 Apr 2008 288b Appointment terminated director john cann
14 Jan 2008 363a Return made up to 28/11/07; full list of members
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 88(2)R Ad 16/03/07--------- £ si 453393@1=453393 £ ic 5349575/5802968
30 Nov 2007 88(2)R Ad 03/09/07--------- £ si 691575@1=691575 £ ic 4658000/5349575
16 Oct 2007 288b Director resigned
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights