SCOPUS ENGINEERING HOLDINGS LTD

Company number SC229295

Date	Type	Description	View / Download
18 May 2006	363s	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
18 Apr 2005	363s	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
23 Mar 2004	363s	Return made up to 18/03/04; full list of members	(7 pages)
19 Jan 2004	AA	Accounts for a medium company made up to 30 April 2003	(16 pages)
02 May 2003	363s	Return made up to 18/03/03; full list of members	(7 pages)
02 May 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 34 albyn place aberdeen AB10 1FW	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288a	New secretary appointed	(1 page)
05 Nov 2002	SA	Statement of affairs	(5 pages)
05 Nov 2002	88(2)R	Ad 02/05/02--------- £ si 375000@1=375000 £ ic 100000/475000	(2 pages)
14 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
14 May 2002	88(2)R	Ad 02/05/02--------- £ si 99998@1=99998 £ ic 2/100000	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 02/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2002	123	£ nc 10000/475000 02/05/02	(1 page)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	88(2)R	Ad 23/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)

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