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Company number SC168554

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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)
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
08 Oct 1999 AA Full accounts made up to 31 March 1999
22 Sep 1999 363s Annual return made up to 16/09/99
  • 363(288) ‐ Director's particulars changed
28 Oct 1998 288b Director resigned
28 Oct 1998 288a New director appointed
05 Oct 1998 AA Full accounts made up to 31 March 1998
05 Oct 1998 363s Annual return made up to 19/09/98
07 Jan 1998 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997 AA Full accounts made up to 31 March 1997
20 Oct 1997 288a New director appointed
29 Sep 1997 363s Annual return made up to 19/09/97
29 Sep 1997 288b Secretary resigned
19 Sep 1997 288b Director resigned
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997 288a New secretary appointed
14 Jul 1997 353 Location of register of members
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
27 Jun 1997 288b Director resigned
27 Jun 1997 288b Director resigned
08 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
23 Apr 1997 288a New director appointed