SCOLOCATE (HOLDINGS) LIMITED

Company number SC196364

Date	Type	Description	View / Download
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
20 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	363s	Return made up to 13/05/04; full list of members	(9 pages)
06 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 7000000@1=7000000 £ ic 1685100/8685100	(2 pages)
06 Jan 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
04 Dec 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
11 Jul 2003	363s	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 11/07/03	(7 pages)
30 May 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
12 Sep 2002	AA	Full accounts made up to 31 July 2001	(16 pages)
13 Jun 2002	363s	Return made up to 13/05/02; full list of members	(8 pages)
03 May 2002	MISC	Amending form 88(2) filed 020899	(2 pages)
03 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 18/04/02	(2 pages)
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
29 Jan 2002	288a	New secretary appointed	(1 page)