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SEP VENTURES LIMITED

Company number SC189451

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2008 CERTNM Company name changed scottish equity partners LIMITED\certificate issued on 03/11/08
06 Oct 2008 363a Return made up to 16/09/08; full list of members
28 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
18 Oct 2007 363s Return made up to 16/09/07; no change of members
25 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
10 Apr 2006 288b Director resigned
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 08/11/05
25 Nov 2005 169 £ ic 74990/67750 09/11/05 £ sr 7240@1=7240
10 Oct 2005 MEM/ARTS Memorandum and Articles of Association
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 363s Return made up to 16/09/05; full list of members
27 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
14 Apr 2005 288a New director appointed
13 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Full accounts made up to 30 June 2003
16 Oct 2003 288b Director resigned
04 Oct 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 288a New director appointed
18 Apr 2003 AA Full accounts made up to 30 June 2002
23 Sep 2002 363s Return made up to 16/09/02; full list of members