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GEORGE GIBSON & COMPANY LIMITED

Company number SC009510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2006	363a	Return made up to 18/05/06; full list of members	View PDF Return made up to 18/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
16 Jun 2005	363s	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05	View PDF Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/05 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	88(2)R	Ad 07/12/04-07/12/04 £ si 2604145@1=2604145 £ ic 226500/2830645	View PDF Ad 07/12/04-07/12/04 £ si 2604145@1=2604145 £ ic 226500/2830645 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalise of loan 07/12/04
12 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	123	£ nc 226500/2830645 07/12/04	View PDF £ nc 226500/2830645 07/12/04 - link opens in a new window - 1 page (1 page)

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