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GB GROUP PLC

Company number 02415211

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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)
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 2,167,093.6
16 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
08 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2,166,745
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2,161,687.75
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 2,161,567.975
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Receive accts/re-elect & re-appt dir's,auditor/notice of gen. Meeting 28/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 2,161,533.9
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 2,161,483.9
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 2,160,858.9
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 2,156,835.325
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 2,142,165.88
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,156,597.025
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,156,147.025
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,155,397
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 2,155,347
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2,155,097
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 2,154,846
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 2,154,366
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 2,153,491
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2,152,849
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2,152,310
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 2,149,896
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2,148,396
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 2,141,146