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GENERAL CAPITAL GROUP PLC

Company number SC115000

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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 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 05/08/2008	View PDF Resolutions RES13 ‐ Sub-divide shares 05/08/2008 - link opens in a new window - 59 pages (59 pages)
14 Aug 2008	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 - 59 pages (59 pages)
12 Aug 2008	288b	Appointment terminated director mark edworthy	View PDF Appointment terminated director mark edworthy - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment terminated secretary david king	View PDF Appointment terminated secretary david king - link opens in a new window - 1 page (1 page)
12 Aug 2008	288a	Secretary appointed helen mary votier turner	View PDF Secretary appointed helen mary votier turner - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed steven michael hartley	View PDF Director appointed steven michael hartley - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	363s	Return made up to 12/11/07; bulk list available separately	View PDF Return made up to 12/11/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appt auditors 27/07/07
29 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 44 pages (44 pages)
30 May 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 7 pages (7 pages)
30 May 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 7692400@.9=6923160 £ ic 15696577/22619737	View PDF Ad 30/03/07--------- £ si 7692400@.9=6923160 £ ic 15696577/22619737 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 812307@.9=731076 £ ic 14965501/15696577	View PDF Ad 30/03/07--------- £ si 812307@.9=731076 £ ic 14965501/15696577 - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	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)
04 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 150000@.9=135000 £ ic 14830501/14965501	View PDF Ad 21/12/06--------- £ si 150000@.9=135000 £ ic 14830501/14965501 - link opens in a new window - 2 pages (2 pages)

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