G.B. TERMINALS LIMITED

Company number 02623171

Date	Type	Description	View / Download
10 Nov 1997	88(2)R	Ad 10/10/97--------- £ si 98@1=98 £ ic 12/110	(2 pages)
29 Jun 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New secretary appointed	(2 pages)
14 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
21 Jun 1996	363s	Return made up to 24/06/96; no change of members	(4 pages)
25 Mar 1996	CERTNM	Company name changed G.B. agencies (break bulk) limit ed\certificate issued on 26/03/96	(2 pages)
09 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
14 Jun 1995	363s	Return made up to 24/06/95; no change of members	(4 pages)
08 Mar 1995	288	New director appointed	(2 pages)
06 Jan 1995	AA	Accounts for a small company made up to 31 March 1994	(8 pages)
17 Jun 1994	363s	Return made up to 24/06/94; full list of members 363(287) ‐ Registered office changed on 17/06/94	(5 pages)
28 Feb 1994	88(2)R	Ad 15/02/94--------- £ si 9@1=9 £ ic 3/12	(2 pages)
20 Sep 1993	AA	Accounts for a small company made up to 31 March 1993	(4 pages)
15 Jul 1993	363s	Return made up to 24/06/93; change of members	(5 pages)
21 Apr 1993	88(2)R	Ad 30/03/93--------- £ si 1@1=1 £ ic 2/3	(2 pages)
18 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Apr 1993	123	£ nc 100000/100100 30/03/93	(1 page)
07 Nov 1992	AA	Accounts for a small company made up to 31 March 1992	(4 pages)
01 Oct 1992	363s	Return made up to 24/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
03 Mar 1992	224	Accounting reference date notified as 31/03 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
30 Aug 1991	287	Registered office changed on 30/08/91 from: 95 spring bank hull HU3 1BH	(1 page)
28 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)