BEATTIE COMMUNICATIONS GROUP LIMITED

Company number SC248915

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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)
05 Jul 2005 363s Return made up to 07/05/05; full list of members
08 Jun 2005 288b Director resigned
09 Mar 2005 AA Full accounts made up to 31 July 2004
22 Sep 2004 225 Accounting reference date extended from 31/05/04 to 31/07/04
04 Aug 2004 410(Scot) Partic of mort/charge *
01 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 29/01/04
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2003 88(3) Particulars of contract relating to shares
11 Dec 2003 88(2)R Ad 14/10/03--------- £ si 1000@.01=10 £ ic 80006/80016
20 Nov 2003 88(2)R Ad 30/07/03--------- £ si 8000400@.01=80004 £ ic 2/80006
03 Oct 2003 288a New director appointed
04 Sep 2003 288a New director appointed
14 Aug 2003 410(Scot) Partic of mort/charge *
12 Aug 2003 SA Statement of affairs
12 Aug 2003 88(2)R Ad 30/07/03--------- £ si 8400000@.01=84000 £ ic 2/84002
11 Aug 2003 288a New director appointed
05 Aug 2003 123 Nc inc already adjusted 30/07/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv,con,re-class sha 30/07/03
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 122 S-div conve 30/07/03
05 Aug 2003 287 Registered office changed on 05/08/03 from: dalmore house 310 st vincent street glasgow G2 5QR