GEORGE GILMOUR (METALS) LIMITED

Company number SC040351

Date	Type	Description	View / Download
15 Dec 1999	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
15 Dec 1999	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
15 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
15 Dec 1999	88(2)R	Ad 06/12/99--------- £ si 14355@1=14355 £ ic 44239/58594	(2 pages)
15 Dec 1999	122	Conso conve 06/12/99	(1 page)
05 May 1999	AA	Accounts for a medium company made up to 30 June 1998	(20 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
22 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
22 Dec 1997	363s	Return made up to 18/12/97; no change of members	(4 pages)
08 Jan 1997	363s	Return made up to 18/12/96; no change of members	(4 pages)
06 Dec 1996	AA	Full accounts made up to 30 June 1996	(19 pages)
07 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(13 pages)
29 Dec 1995	363s	Return made up to 18/12/95; full list of members 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
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jul 1995	88(2)R	Ad 28/06/95--------- £ si 100000@.1=10000 £ ic 34239/44239	(2 pages)
07 Jul 1995	123	Nc inc already adjusted 28/06/95	(1 page)
07 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
04 Jan 1995	363s	Return made up to 18/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
14 Feb 1994	AA	Accounts for a small company made up to 30 June 1993	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next