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GBY GROUP LIMITED

Company number SC087989

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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)
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
03 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
24 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2003 AA Full accounts made up to 30 April 2002
22 Aug 2002 363s Return made up to 25/07/02; full list of members
15 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
23 Jul 2001 363s Return made up to 25/07/01; full list of members
26 Jan 2001 466(Scot) Alterations to a floating charge
26 Jan 2001 466(Scot) Alterations to a floating charge
23 Jan 2001 410(Scot) Partic of mort/charge *
31 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
14 Sep 2000 363s Return made up to 25/07/00; full list of members
31 Aug 2000 AA Accounts for a medium company made up to 30 April 1999
18 Aug 1999 363s Return made up to 25/07/99; no change of members
09 May 1999 AA Accounts for a medium company made up to 30 April 1998
25 Aug 1998 363s Return made up to 25/07/98; full list of members
08 May 1998 MEM/ARTS Memorandum and Articles of Association
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association