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INSTALEC TECHNOLOGY GROUP LIMITED

Company number SC157931

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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 May 2004 288a New director appointed
07 May 2004 288a New director appointed
11 Mar 2004 AA Full accounts made up to 31 August 2003
01 Oct 2003 419a(Scot) Dec mort/charge *
06 Aug 2003 88(2)R Ad 26/06/03--------- £ si 45000@1=45000 £ ic 250000/295000
04 Jul 2003 410(Scot) Partic of mort/charge *
01 Jul 2003 AA Full accounts made up to 31 August 2002
21 May 2003 363a Return made up to 11/05/03; full list of members
21 May 2003 288c Director's particulars changed
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg LLP appointed 11/12/02
16 Dec 2002 88(2)R Ad 31/08/02--------- £ si 50000@1=50000 £ ic 200000/250000
22 Nov 2002 AUD Auditor's resignation
24 Oct 2002 288b Director resigned
25 Jun 2002 363a Return made up to 11/05/02; full list of members
23 May 2002 AA Full accounts made up to 31 August 2001
20 Nov 2001 288a New director appointed
11 Oct 2001 88(2)R Ad 16/09/01--------- £ si 199998@1=199998 £ ic 2/200000
11 Oct 2001 123 Nc inc already adjusted 19/06/01
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 AA Full accounts made up to 31 August 2000
01 Aug 2001 287 Registered office changed on 01/08/01 from: arnhall business park westhill aberdeenshire AB32 6UF
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed