S1NOW LIMITED

Company number SC169281

Date	Type	Description	View / Download
07 Sep 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New director appointed	(3 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Nov 2000	CERTNM	Company name changed S1 now LIMITED\certificate issued on 15/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR	(1 page)
23 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New director appointed	(3 pages)
01 Jun 2000	CERTNM	Company name changed rugby uk LIMITED\certificate issued on 02/06/00	(2 pages)
24 May 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(9 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
06 Aug 1998	288b	Director resigned	(1 page)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
22 Oct 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 195 albion street glasgow G1 1QP	(1 page)
05 Jun 1997	288a	New secretary appointed	(2 pages)