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G.L.M.ROMANES LIMITED

Company number SC063993

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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)
21 Dec 2004 288a New director appointed
09 Dec 2004 AA Accounts for a small company made up to 30 April 2004
13 Jan 2004 363a Return made up to 29/12/03; full list of members
19 Nov 2003 AA Accounts for a medium company made up to 30 April 2003
09 Jan 2003 363a Return made up to 29/12/02; full list of members
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
28 Feb 2002 AA Accounts for a small company made up to 30 April 2001
14 Jan 2002 363a Return made up to 29/12/01; full list of members
06 Sep 2001 88(3) Particulars of contract relating to shares
06 Sep 2001 88(2)R Ad 06/08/01--------- £ si 50000@1=50000 £ ic 60000/110000
06 Sep 2001 88(2)R Ad 06/08/01--------- £ si 50000@1=50000 £ ic 10000/60000
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue/cap reserve 06/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 123 £ nc 10000/110000 06/08/01
16 Jan 2001 363a Return made up to 29/12/00; full list of members
05 Dec 2000 AA Accounts for a small company made up to 30 April 2000
29 Feb 2000 410(Scot) Partic of mort/charge *
02 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 Jan 2000 363s Return made up to 29/12/99; full list of members
28 Jan 1999 363s Return made up to 29/12/98; no change of members
27 Jan 1999 AA Accounts for a small company made up to 30 April 1998
26 Jan 1998 363s Return made up to 29/12/97; full list of members