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SCORE GROUP LIMITED

Company number SC172439

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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)
29 Mar 1999 363s Return made up to 19/02/99; full list of members
29 Mar 1999 AA Full group accounts made up to 1 October 1998
20 Nov 1998 AUD Auditor's resignation
23 Jun 1998 410(Scot) Partic of mort/charge *
26 Mar 1998 363s Return made up to 19/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1998 AA Full group accounts made up to 2 October 1997
16 Jun 1997 CERT8 Certificate of authorisation to commence business and borrow
16 Jun 1997 117 Application to commence business
16 Jun 1997 88(2)R Ad 27/05/97--------- £ si 2499998@1=2499998 £ ic 2/2500000
19 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
06 Mar 1997 288b Director resigned
06 Mar 1997 123 Nc inc already adjusted 03/03/97
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
06 Mar 1997 287 Registered office changed on 06/03/97 from: 292 st vincent street glasgow G2 5TQ
19 Feb 1997 NEWINC Incorporation