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THE GLOBESPAN GROUP PLC

Company number SC055080

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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 1995 363s Return made up to 28/05/95; no change of members
20 Mar 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 363s Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
10 Jun 1994 410(Scot) Partic of mort/charge *
14 Mar 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
28 Jun 1993 363s Return made up to 28/05/93; full list of members
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21 Apr 1993 288 New director appointed
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02 Apr 1993 410(Scot) Partic of mort/charge *
01 Apr 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
07 Jul 1992 363s Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
16 Mar 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
24 Jul 1991 88(2)R Ad 04/07/91--------- £ si 50000@1=50000 £ ic 50000/100000
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1991 363a Return made up to 27/05/91; no change of members
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Request DocumentReturn made up to 27/05/91; no change of members
28 May 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
13 Sep 1990 363 Return made up to 28/05/90; full list of members
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23 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
02 May 1990 287 Registered office changed on 02/05/90 from: 3 coates place edinburgh EH3 7AA
19 Apr 1990 43(3)e Declaration on reregistration from private to PLC
19 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet