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CONCEPT GROUP LIMITED

Company number SC086898

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 AUD Auditor's resignation
17 Sep 2003 410(Scot) Partic of mort/charge *
06 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/06/02
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Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 122 S-div 06/06/02
28 Jun 2002 363s Return made up to 13/06/02; full list of members
30 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
07 Jun 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
14 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 410(Scot) Partic of mort/charge *
31 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
24 Jun 1999 363s Return made up to 22/06/99; full list of members
03 Feb 1999 AUD Auditor's resignation
14 Sep 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 26/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1998 288b Director resigned
23 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
02 Jul 1997 363s Return made up to 26/06/97; no change of members
11 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
27 Jun 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed