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SEPARO GROUP LIMITED

Company number SC251290

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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)
04 Nov 2008 AA Accounts for a small company made up to 31 December 2007
15 Jul 2008 363a Return made up to 17/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 122 Conso 05/02/07
23 Jul 2007 122 S-div 05/02/07
23 Jul 2007 122 Conso 05/02/07
20 Jul 2007 363a Return made up to 17/06/07; full list of members
20 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 17/06/06; full list of members
02 Dec 2005 288b Director resigned
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 155(6)b Declaration of assistance for shares acquisition
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co favours granted 02/11/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 363a Return made up to 17/06/05; full list of members
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2005 288a New director appointed
29 Apr 2005 288b Director resigned
17 Dec 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003