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SCOLOCATE (HOLDINGS) LIMITED

Company number SC196364

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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 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 16 pages (16 pages)
07 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2001	363s	Return made up to 13/05/01; full list of members	View PDF Return made up to 13/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2000	363a	Return made up to 13/05/00; full list of members	View PDF Return made up to 13/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2000	88(2)R	Ad 11/01/00--------- £ si 925100@1=925100 £ ic 760000/1685100	View PDF Ad 11/01/00--------- £ si 925100@1=925100 £ ic 760000/1685100 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	88(2)R	Ad 26/10/99--------- £ si 250000@1=250000 £ ic 510000/760000	View PDF Ad 26/10/99--------- £ si 250000@1=250000 £ ic 510000/760000 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 500000@1=500000 £ ic 10000/510000	View PDF Ad 24/11/99--------- £ si 500000@1=500000 £ ic 10000/510000 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/07/00	View PDF Accounting reference date extended from 31/05/00 to 31/07/00 - link opens in a new window - 1 page (1 page)
08 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 36000@.1=3600 £ ic 6400/10000	View PDF Ad 02/08/99--------- £ si 36000@.1=3600 £ ic 6400/10000 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 49000@.1=4900 £ ic 1500/6400	View PDF Ad 02/08/99--------- £ si 49000@.1=4900 £ ic 1500/6400 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	122	S-div 02/08/99	View PDF S-div 02/08/99 - link opens in a new window - 1 page (1 page)
08 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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SCOLOCATE (HOLDINGS) LIMITED

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