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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)
30 Apr 2008 AA Group of companies' accounts made up to 27 September 2007
04 Mar 2008 363a 19/02/08 no member list
18 Jun 2007 AUD Auditor's resignation
26 Apr 2007 AA Group of companies' accounts made up to 28 September 2006
16 Mar 2007 363a Return made up to 19/02/07; full list of members
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 AA Group of companies' accounts made up to 29 September 2005
17 Mar 2006 363s Return made up to 19/02/06; change of members
27 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
11 Mar 2005 363s Return made up to 19/02/05; full list of members
23 Dec 2004 288b Director resigned
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 30/06/04--------- £ si 4800000@1=4800000 £ ic 5200000/10000000
12 Aug 2004 123 Nc inc already adjusted 30/06/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 AA Group of companies' accounts made up to 2 October 2003
15 Mar 2004 363s Return made up to 19/02/04; change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2003 AA Group of companies' accounts made up to 3 October 2002
12 Mar 2003 363s Return made up to 19/02/03; change of members
11 Jul 2002 410(Scot) Partic of mort/charge *
08 Jul 2002 88(3) Particulars of contract relating to shares
08 Jul 2002 88(2)R Ad 29/05/02--------- £ si 1300000@1=1300000 £ ic 3900000/5200000
17 May 2002 288a New director appointed