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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)
10 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div of 0.5P per share 21/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2005 88(2)R Ad 08/07/05--------- £ si 41394@.025=1034 £ ic 2011943/2012977
03 Aug 2005 88(2)R Ad 08/07/05--------- £ si 315000@.025=7875 £ ic 2004068/2011943
22 Apr 2005 88(2)R Ad 17/03/05--------- £ si 45000@.025=1125 £ ic 2002943/2004068
08 Mar 2005 88(2)R Ad 25/01/05--------- £ si 110000@.025=2750 £ ic 2000193/2002943
13 Jan 2005 88(2)R Ad 13/12/04--------- £ si 96113@.025=2402 £ ic 1997791/2000193
21 Dec 2004 88(2)R Ad 13/12/04--------- £ si 96113@.025=2402 £ ic 1995389/1997791
13 Dec 2004 88(2)R Ad 22/11/04--------- £ si 70000@.025=1750 £ ic 1993639/1995389
03 Dec 2004 88(2)R Ad 08/11/04--------- £ si 95000@.025=2375 £ ic 1991264/1993639
13 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 21/08/04; bulk list available separately
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ord bus/auth pass res 22/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2004 88(2)R Ad 25/06/04--------- £ si 27947@2.5=69867 £ ic 2022682/2092549
30 Jul 2004 88(2)R Ad 25/06/04--------- £ si 12947@2.5=32367 £ ic 1990315/2022682
10 Jun 2004 88(2)R Ad 27/05/04--------- £ si 21788@.025=544 £ ic 1989771/1990315
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share option sch 12/11/03
21 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
30 Sep 2003 288b Director resigned
15 Sep 2003 363s Return made up to 21/08/03; bulk list available separately