G1 GROUP (SCOTLAND) PLC

Company number SC140461

Date	Type	Description	View / Download
15 Jun 2000	419a(Scot)	Dec mort/charge *	(2 pages)
15 Jun 2000	419a(Scot)	Dec mort/charge *	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
31 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
20 Oct 1999	88(2)R	Ad 15/12/92--------- £ si 98@1	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Aug 1999	BS	Balance Sheet	(1 page)
26 Aug 1999	AUDS	Auditor's statement	(1 page)
26 Aug 1999	MAR	Re-registration of Memorandum and Articles	(23 pages)
26 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: suite 17 62 virginia street glasgow G1 1TX	(1 page)
19 Jul 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
12 May 1999	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 1999	88(2)R	Ad 30/03/99--------- £ si 49200@1=49200 £ ic 800/50000	(2 pages)
12 May 1999	88(2)R	Ad 30/03/99--------- £ si 700@1=700 £ ic 100/800	(2 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 May 1999	123	£ nc 1000/100000 30/03/99	(1 page)
28 Apr 1999	CERTNM	Company name changed king city leisure LIMITED\certificate issued on 29/04/99	(1 page)
22 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)

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