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)
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Secretary resigned