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MAROTT GRAPHIC SERVICES (UK) LIMITED

Company number SC120991

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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)
07 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Pre-emption shall not apply 08/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2008 363a Return made up to 26/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / martin sutherland / 01/07/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from bergzicht,druids park murthly perthshire PH1 4EH
29 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
19 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
06 Nov 2007 363a Return made up to 26/10/07; full list of members
15 Oct 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 26/10/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363a Return made up to 26/10/05; full list of members
02 Sep 2005 288c Director's particulars changed
10 Nov 2004 363s Return made up to 26/10/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 26/10/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 26/10/02; full list of members
01 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
14 Nov 2001 363s Return made up to 26/10/01; full list of members
24 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
16 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999