GLOVER GB SITE INVESTIGATIONS LIMITED

Company number 02776693

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Phillip Ian Rainey on 30 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Paul Cameron on 30 October 2009	(1 page)
27 Jan 2010	CH01	Director's details changed for Paul Niall Cameron on 30 October 2009	(2 pages)
11 Jul 2009	288a	Director appointed paul niall cameron	(2 pages)
11 Jul 2009	288b	Appointment terminated director david cameron	(1 page)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
02 Jun 2008	225	Accounting reference date shortened from 05/04/2009 to 31/12/2008	(1 page)
01 May 2008	395	Duplicate mortgage certificatecharge no:1
29 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Apr 2008	288b	Appointment terminated director gary sunderland	(1 page)
16 Apr 2008	288b	Appointment terminated director john warburton	(1 page)
04 Mar 2008	363a	Return made up to 04/01/08; full list of members	(5 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(6 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next