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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)
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1993 353 Location of register of members
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27 May 1993 403a Declaration of satisfaction of mortgage/charge
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25 May 1993 PROSP Prospectus
24 May 1993 288 New director appointed
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18 May 1993 AAMD Amended full group accounts made up to 31 March 1993
14 May 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 May 1993 AUDS Auditor's statement
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14 May 1993 MAR Re-registration of Memorandum and Articles
14 May 1993 AUDR Auditor's report
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14 May 1993 BS Balance Sheet
14 May 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 May 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 May 1993 AA Full group accounts made up to 31 March 1993
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 88(2)R Ad 26/03/93--------- £ si 1480188@.025=37004 £ ic 109520/146524
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Request DocumentAd 26/03/93--------- £ si 1480188@.025=37004 £ ic 109520/146524
22 Apr 1993 122 S-div 26/03/93
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Request DocumentS-div 26/03/93
22 Apr 1993 88(2)P Ad 24/03/93--------- £ si 25@1=25 £ ic 109495/109520
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Request DocumentAd 24/03/93--------- £ si 25@1=25 £ ic 109495/109520
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Apr 1993 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.
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14 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions