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SCMG LIMITED

Company number SC127852

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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)
24 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Nov 1991 88(2)R Ad 01/11/90--------- £ si 2@1
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Request DocumentAd 01/11/90--------- £ si 2@1
25 Nov 1991 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
25 Nov 1991 363 Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
25 Nov 1991 363(287) Registered office changed on 25/11/91
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Request DocumentRegistered office changed on 25/11/91
25 Nov 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
05 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Oct 1990 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation