GEORGE MARTIN (BUILDERS) LIMITED

Company number SC028729

Date	Type	Description	View / Download
03 Feb 2003	288a	New secretary appointed	(2 pages)
03 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
15 Jul 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
11 Mar 2002	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
19 Jul 2000	363s	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
09 May 2000	AA	Accounts for a small company made up to 31 January 2000	(8 pages)
06 Jul 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
23 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
28 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
22 Jul 1998	363s	Return made up to 10/07/98; full list of members	(5 pages)
04 Jul 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)
24 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
13 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 May 1997	88(2)R	Ad 29/04/97--------- £ si 22000@1=22000 £ ic 25000/47000	(2 pages)
13 May 1997	123	Nc inc already adjusted 29/04/97	(1 page)
13 May 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
13 May 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
13 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
09 Jul 1996	363s	Return made up to 10/07/96; full list of members	(6 pages)
11 Sep 1995	363s	Return made up to 10/07/95; full list of members	(6 pages)

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