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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)
28 Jun 2004 363a Return made up to 17/06/04; full list of members
23 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
21 Jan 2004 CERTNM Company name changed separare LIMITED\certificate issued on 21/01/04
31 Dec 2003 88(3) Particulars of contract relating to shares
31 Dec 2003 88(2)R Ad 06/11/03--------- £ si 2333333@1=2333333 £ ic 325334/2658667
31 Dec 2003 88(2)R Ad 06/11/03--------- £ si 8000@.1=800 £ ic 324534/325334
31 Dec 2003 88(2)R Ad 06/11/03--------- £ si 12000@.1=1200 £ ic 323334/324534
31 Dec 2003 88(2)R Ad 06/11/03--------- £ si 466668@.5=233334 £ ic 90000/323334
31 Dec 2003 88(2)R Ad 06/11/03--------- £ si 179998@.5=89999 £ ic 1/90000
25 Nov 2003 288a New director appointed
24 Nov 2003 122 S-div 06/11/03
24 Nov 2003 123 Nc inc already adjusted 06/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 06/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288b Director resigned
20 Aug 2003 CERTNM Company name changed maylochy LIMITED\certificate issued on 20/08/03
17 Jun 2003 NEWINC Incorporation