G.W.ALLAN LIMITED

Company number SC061086

Date	Type	Description	View / Download
15 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
01 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
23 Jan 2004	363a	Return made up to 31/12/03; full list of members	(5 pages)
24 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
18 Jun 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
13 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next