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MEMENTO GROUP LIMITED

Company number SC268051

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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)
23 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2009	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
22 Dec 2006	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 385 aikenhead road glasgow G42 0QG	View PDF Registered office changed on 21/12/06 from: 385 aikenhead road glasgow G42 0QG - link opens in a new window - 1 page (1 page)
15 Nov 2006	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	225	Accounting reference date shortened from 31/05/06 to 31/01/06	View PDF Accounting reference date shortened from 31/05/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	123	Nc inc already adjusted 26/08/05	View PDF Nc inc already adjusted 26/08/05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 20000@1=20000 £ ic 1/20001	View PDF Ad 26/08/05--------- £ si 20000@1=20000 £ ic 1/20001 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 381(a) 26/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Aug 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Jul 2005	363s	Return made up to 18/05/05; full list of members	View PDF Return made up to 18/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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MEMENTO GROUP LIMITED

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