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Company number SC164547

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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)
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
16 Apr 2004 288a New secretary appointed
29 Nov 2003 288a New director appointed
19 Nov 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
14 Apr 2003 363s Annual return made up to 29/03/03
07 Feb 2003 288a New director appointed
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agree agm 01/09/02
16 Dec 2002 288b Director resigned
16 Dec 2002 AA Full accounts made up to 31 March 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agm agreed 01/09/02
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed