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CABTIVATE MEDIA LTD.

Company number SC228879

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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)
11 Nov 2004 MA Memorandum and Articles of Association
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 288c Director's particulars changed
25 Oct 2004 288b Director resigned
17 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 288a New director appointed
04 May 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 21/03/03--------- £ si 998@1
22 Apr 2004 363s Return made up to 07/03/04; full list of members
22 Apr 2004 363(288) Director's particulars changed
03 Nov 2003 AA Accounts made up to 31 March 2003
02 Sep 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 363s Return made up to 07/03/03; full list of members
09 Apr 2003 288a New director appointed
02 Apr 2003 123 Nc inc already adjusted 21/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288a New director appointed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
07 Mar 2002 NEWINC Incorporation