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SMOOTH RADIO SCOTLAND LIMITED

Company number SC243652

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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 288b Secretary resigned
18 Aug 2004 88(2)R Ad 16/08/04--------- £ si 2499999@1=2499999 £ ic 1/2500000
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 £ nc 100/2500000 16/08/04
17 Aug 2004 288b Director resigned
17 Aug 2004 288b Director resigned
30 Jul 2004 AA Accounts for a dormant company made up to 31 January 2004
18 May 2004 CERTNM Company name changed saga radio (glasgow) LIMITED\certificate issued on 18/05/04
18 May 2004 353 Location of register of members
18 May 2004 325 Location of register of directors' interests
18 May 2004 287 Registered office changed on 18/05/04 from: 16 charlotte square edinburgh EH2 4DF
27 Apr 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
26 Feb 2004 363s Return made up to 10/02/04; full list of members
03 Oct 2003 287 Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed;new director appointed
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288b Director resigned
19 Feb 2003 225 Accounting reference date shortened from 29/02/04 to 31/01/04