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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)
12 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Dec 2006 363s Return made up to 12/11/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2006 353 Location of register of members
21 Nov 2006 88(2)R Ad 26/10/06--------- £ si 100000@.9=90000 £ ic 14740500/14830500
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
13 Nov 2006 AA Full accounts made up to 31 March 2006
10 Oct 2006 88(2)R Ad 14/09/06--------- £ si 2287681@.9=2058912 £ ic 12681588/14740500
10 Oct 2006 SA Statement of affairs
10 Oct 2006 88(2)R Ad 14/09/06--------- £ si 13000000@.9=11700000 £ ic 981588/12681588
05 Oct 2006 88(2)R Ad 27/09/06--------- £ si 10000@.9=9000 £ ic 972588/981588
04 Oct 2006 410(Scot) Partic of mort/charge *
04 Oct 2006 410(Scot) Partic of mort/charge *
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 123 Nc inc already adjusted 13/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 13/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 123 Nc inc already adjusted 06/03/98
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 288a New director appointed