GEDDES & GROSSET LIMITED

Company number 01289086

Date	Type	Description	View / Download
24 Sep 2001	363s	Return made up to 18/07/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
31 Aug 2000	363s	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/00 363(353) ‐ Location of register of members address changed	(7 pages)
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
28 Sep 1999	88(2)R	Ad 20/09/99--------- £ si 199000@1=199000 £ ic 1000/200000	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Sep 1999	123	£ nc 10000/200000 20/09/99	(1 page)
27 Jul 1999	363s	Return made up to 18/07/99; no change of members	(6 pages)
23 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
22 Jul 1998	363s	Return made up to 18/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
23 Jul 1997	363s	Return made up to 18/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
31 Jul 1996	363s	Return made up to 18/07/96; no change of members	(6 pages)
22 Nov 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
16 Nov 1995	363s	Return made up to 31/07/95; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	225(2)	Accounting reference date shortened from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
03 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	363s	Return made up to 31/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document