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REEL GROUP LIMITED

Company number SC166662

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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)
14 Jan 2005 AA Accounts for a small company made up to 28 February 2004
15 Jun 2004 363s Return made up to 28/06/04; full list of members
17 Mar 2004 88(2)R Ad 09/01/04--------- £ si 100@1=100 £ ic 100/200
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 288a New director appointed
18 Feb 2004 AA Accounts for a small company made up to 28 February 2003
02 Jul 2003 363s Return made up to 28/06/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 28 February 2002
21 Jun 2002 363s Return made up to 28/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
15 Aug 2001 AA Accounts for a small company made up to 28 February 2001
03 Jul 2001 363s Return made up to 28/06/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 29 February 2000
25 Jul 2000 363s Return made up to 28/06/00; full list of members
14 Oct 1999 AA Accounts for a small company made up to 28 February 1999
20 Jul 1999 363s Return made up to 28/06/99; full list of members
05 Feb 1999 CERTNM Company name changed reel ropes LIMITED\certificate issued on 08/02/99
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288b Secretary resigned;director resigned
03 Feb 1999 287 Registered office changed on 03/02/99 from: 47 union street aberdeen grampian AB11 5BN
24 Sep 1998 AA Accounts for a small company made up to 31 August 1997
25 Aug 1998 225 Accounting reference date extended from 31/08/98 to 28/02/99
14 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1998 288c Director's particulars changed
13 Mar 1998 288b Secretary resigned