GB INDUSTRIES LIMITED

Company number 05301597

Date	Type	Description	View / Download
08 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	363a	Return made up to 01/12/06; full list of members	(11 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	190	Location of debenture register	(1 page)
05 Jan 2007	353	Location of register of members	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS	(1 page)
04 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
29 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
12 Dec 2005	363s	Return made up to 01/12/05; full list of members	(11 pages)
12 Dec 2005	363(288)	Director's particulars changed
12 Dec 2005	363(190)	Location of debenture register address changed
02 Mar 2005	SA	Statement of affairs	(15 pages)
02 Mar 2005	88(2)R	Ad 28/01/05--------- £ si 1000000@.1=100000 £ si 9999990@.01=99999 £ si 4984917@.0002=996 £ ic 1/200997	(4 pages)
22 Feb 2005	123	Nc inc already adjusted 27/01/05	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/01/05
22 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Feb 2005	122	S-div 27/01/05	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)