G. & M. PROCTER LIMITED

Company number SC117113

Date	Type	Description	View / Download
06 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1992	363a	Return made up to 31/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1992	225(1)	Accounting reference date shortened from 31/03 to 28/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1992	419a(Scot)	Dec mort/charge 1314 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	410(Scot)	Partic of mort/charge 7974 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1991	363a	Return made up to 31/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1990	363a	Return made up to 31/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1989	410(Scot)	Partic of mort/charge 10477 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1989	MISC	G123 notice of inc.by £9,900	(1 page)
02 Jun 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Apr 1989	MISC	G122 divide & reclassi shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Apr 1989	287	Registered office changed on 05/04/89 from: 24 castle street edinburgh EH2 3HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	NEWINC	Incorporation	(15 pages)

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