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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)
13 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 1996	363s	Return made up to 21/08/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 36 pages (36 pages)
15 May 1996	88(2)R	Ad 18/04/96--------- £ si 8333333@.025=208333 £ ic 998690/1207023	View PDF Ad 18/04/96--------- £ si 8333333@.025=208333 £ ic 998690/1207023 - link opens in a new window - 3 pages (3 pages)
25 Apr 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 3 pages (3 pages)
22 Apr 1996	123	Nc inc already adjusted 15/04/96	View PDF Nc inc already adjusted 15/04/96 - link opens in a new window - 1 page (1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Apr 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 3 pages (3 pages)
29 Mar 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 64 pages (64 pages)
01 Mar 1996	363s	Return made up to 21/08/95; bulk list available separately	View PDF Return made up to 21/08/95; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 28243@.025=706 £ ic 997984/998690	View PDF Ad 01/02/96--------- £ si 28243@.025=706 £ ic 997984/998690 - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 4435484@.025=110887 £ ic 887097/997984	View PDF Ad 25/08/95--------- £ si 4435484@.025=110887 £ ic 887097/997984 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
08 Aug 1995	123	Nc inc already adjusted 03/08/95	View PDF Nc inc already adjusted 03/08/95 - link opens in a new window - 1 page (1 page)
08 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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