GILES CRAIG LIMITED

Company number 01858900

Date	Type	Description	View / Download
18 Sep 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Sep 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
15 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 3490@1=3490 £ ic 10/3500	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Sep 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
24 Mar 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288a	New director appointed	(2 pages)
02 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
16 Oct 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
23 Oct 1996	363s	Return made up to 18/09/96; no change of members	(4 pages)
15 Aug 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
03 Oct 1995	363s	Return made up to 18/09/95; full list of members	(6 pages)
19 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Sep 1994	363s	Return made up to 18/09/94; 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

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