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GILTECH LIMITED

Company number SC088026

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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)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
03 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 53253@1=53253 £ ic 1437058/1490311	View PDF Ad 14/12/06--------- £ si 53253@1=53253 £ ic 1437058/1490311 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 123747@1=123747 £ ic 1313311/1437058	View PDF Ad 29/09/06--------- £ si 123747@1=123747 £ ic 1313311/1437058 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2006	88(2)R	Ad 26/04/06--------- £ si 60412@1=60412 £ ic 1252899/1313311	View PDF Ad 26/04/06--------- £ si 60412@1=60412 £ ic 1252899/1313311 - link opens in a new window - 2 pages (2 pages)
08 May 2006	88(2)R	Ad 26/04/06--------- £ si 13378@1=13378 £ ic 1239521/1252899	View PDF Ad 26/04/06--------- £ si 13378@1=13378 £ ic 1239521/1252899 - link opens in a new window - 2 pages (2 pages)
08 May 2006	88(2)R	Ad 26/04/06--------- £ si 1@1=1 £ ic 1239520/1239521	View PDF Ad 26/04/06--------- £ si 1@1=1 £ ic 1239520/1239521 - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	88(2)R	Ad 15/01/06--------- £ si 46512@1=46512 £ ic 1193008/1239520
15 Dec 2005	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 12 pages (12 pages)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	88(2)R	Ad 20/10/05--------- £ si 31008@1=31008 £ ic 1162000/1193008	View PDF Ad 20/10/05--------- £ si 31008@1=31008 £ ic 1162000/1193008 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	View PDF Accounting reference date extended from 31/05/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
17 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 12000@1=12000 £ ic 1150000/1162000	View PDF Ad 14/10/05--------- £ si 12000@1=12000 £ ic 1150000/1162000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 150000@1=150000 £ ic 1000000/1150000	View PDF Ad 30/09/05--------- £ si 150000@1=150000 £ ic 1000000/1150000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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