GB GROUP PLC

Company number 02415211

Date	Type	Description	View / Download
20 Apr 1999	88(2)P	Ad 13/07/98--------- £ si 20452951@.025	(6 pages)
08 Mar 1999	288c	Director's particulars changed	(1 page)
21 Sep 1998	363s	Return made up to 21/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
25 Aug 1998	AA	Full group accounts made up to 31 March 1998	(31 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1998	288a	New director appointed	(3 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1998	288a	New director appointed	(3 pages)
28 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 20452951@.025=511323 £ ic 1207023/1718346	(4 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1998	123	£ nc 1625000/2250000 13/07/98	(1 page)
30 Jun 1998	PROSP	Listing of particulars	(81 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
10 Sep 1997	363s	Return made up to 21/08/97; bulk list available separately	(9 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Aug 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
17 Jun 1997	353a	Location of register of members (non legible)	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)