CONTACT ADVANTAGE GROUP LIMITED

Company number SC265039

Date	Type	Description	View / Download
17 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
27 Sep 2006	288a	New secretary appointed	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
21 Jun 2006	363s	Return made up to 20/05/06; full list of members	(9 pages)
10 May 2006	288a	New director appointed	(3 pages)
19 Apr 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Apr 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	363s	Return made up to 17/03/06; full list of members	(8 pages)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
31 Mar 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
30 Mar 2005	225	Accounting reference date shortened from 31/12/04 to 31/08/04	(1 page)
17 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Dec 2004	88(2)R	Ad 05/11/04--------- £ si 20@1=20 £ ic 280/300	(2 pages)
05 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 178@1=178 £ ic 102/280	(2 pages)
05 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 100@1=100 £ ic 2/102	(2 pages)
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	288a	New director appointed	(3 pages)