GBAT SECURITIES PLC

Company number 03833167

Date	Type	Description	View / Download
10 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Dec 2003	AA	Full accounts made up to 31 July 2003	(16 pages)
29 Sep 2003	363s	Return made up to 24/08/03; bulk list available separately	(8 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	AA	Full accounts made up to 31 July 2002	(16 pages)
07 Oct 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
07 Oct 2002	OC	Cancellation of share premium ac	(2 pages)
26 Sep 2002	363s	Return made up to 24/08/02; bulk list available separately	(9 pages)
26 Sep 2002	363(288)	Director's particulars changed 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
26 Sep 2002	363(287)	Registered office changed on 26/09/02 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
25 Sep 2002	MA	Memorandum and Articles of Association	(66 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase & sh prem acc 09/09/02	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Canc sh prem. Borrowing 09/09/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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.	Request Document
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2002	CERTNM	Company name changed gscot securities PLC\certificate issued on 11/09/02	(5 pages)
09 Nov 2001	AA	Full accounts made up to 31 July 2001	(16 pages)
25 Sep 2001	363s	Return made up to 24/08/01; bulk list available separately	(8 pages)
20 Sep 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
18 Oct 2000	363s	Return made up to 24/08/00; bulk list available separately	(8 pages)
12 Oct 2000	AA	Full accounts made up to 31 July 2000	(14 pages)
20 Mar 2000	88(2)R	Ad 05/11/99--------- £ si 11604500@.00001= 116 £ ic 3701/3817	(2 pages)