G1 GROUP (SCOTLAND) PLC

Company number SC140461

Date	Type	Description	View / Download
22 Aug 2012	AP01	Appointment of Mr Stephen Anthony Mcquade as a director	(2 pages)
22 Aug 2012	TM02	Termination of appointment of Brian Mcghee as a secretary	(1 page)
22 Aug 2012	TM01	Termination of appointment of John Young as a director	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
14 Jun 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
16 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
12 Jan 2010	CH01	Director's details changed for Mr John Christopher Young on 12 January 2010	(2 pages)
12 Jan 2010	AP01	Appointment of Mr John Christopher Young as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of George Middlemiss as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
08 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
14 Jul 2009	288b	Appointment terminated director martine king	(1 page)
31 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
01 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
05 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
18 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
14 Dec 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
07 Nov 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
15 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 3000@1=3000 £ ic 50000/53000	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Nov 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
31 Oct 2005	AA	Full accounts made up to 31 March 2005	(19 pages)

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