ELECTRICAL WASTE RECYCLING GROUP LIMITED

Company number SC208558

Date	Type	Description	View / Download
29 Sep 2003	363s	Return made up to 27/06/03; full list of members	(9 pages)
14 May 2003	88(2)R	Ad 12/05/03--------- £ si 34200@1=34200 £ ic 120800/155000	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
14 Oct 2002	88(2)R	Ad 22/07/02--------- £ si 20000@1=20000 £ ic 100800/120800	(2 pages)
14 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 800@1=800 £ ic 100000/100800	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2002	123	£ nc 100000/200000 22/07/02	(1 page)
01 Jul 2002	363s	Return made up to 27/06/02; full list of members	(9 pages)
14 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
02 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
20 Jun 2001	CERTNM	Company name changed lampsafe recycling LTD.\certificate issued on 20/06/01	(2 pages)
11 Apr 2001	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
20 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Nov 2000	123	£ nc 100/100000 17/10/00	(1 page)
30 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 111 cadzow street hamilton lanarkshire ML3 6HG	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)

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