GBE INTERNATIONAL PLC

Company number SC002354

Date	Type	Description	View / Download
15 May 2000	288b	Secretary resigned	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 1999	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 1998	363s	Return made up to 02/07/98; bulk list available separately	(9 pages)
05 Aug 1998	288b	Director resigned	(1 page)
09 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
22 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288b	Director resigned	(1 page)
27 Nov 1997	288a	New director appointed	(2 pages)
02 Sep 1997	88(2)R	Ad 29/07/97--------- £ si 37037037@.1=3703703 £ ic 5456606/9160309	(3 pages)
19 Aug 1997	363s	Return made up to 02/07/97; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Aug 1997	123	Nc inc already adjusted 28/07/97	(1 page)
05 Aug 1997	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.	Request Document
05 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
05 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jul 1997	MISC	Prospectus - 37037037 @ 10P	(48 pages)
30 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 May 1997	AA	Full group accounts made up to 31 December 1996	(42 pages)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288b	Director resigned	(1 page)
11 Feb 1997	419a(Scot)	Dec mort/charge *	(4 pages)

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