GHI CONTRACTS LIMITED

Company number SC152713

Date	Type	Description	View / Download
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 850,001.65	(4 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1.65	(9 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of entire issued share capital transfer 04/06/2015	(1 page)
16 Jun 2015	MR01	Registration of charge SC1527130003, created on 4 June 2015	(7 pages)
13 Mar 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 1.65	(4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Mar 2015	SH03	Purchase of own shares.	(3 pages)
26 Feb 2015	AA	Accounts for a medium company made up to 31 August 2014	(16 pages)
09 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 1,685	(4 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jan 2015	SH03	Purchase of own shares.	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of article 6 approved 09/09/2014	(1 page)
08 Oct 2014	SH06	Cancellation of shares. Statement of capital on 10 September 2014 GBP 1.72	(4 pages)
08 Oct 2014	SH03	Purchase of own shares.	(3 pages)
01 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders	(9 pages)
22 Jul 2014	SH06	Cancellation of shares. Statement of capital on 6 June 2014 GBP 1.75	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapply article 6 of articles of association 06/06/2014	(1 page)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)
28 Mar 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 1.79	(4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved and article 6 waived for purchase 28/02/2014	(1 page)
28 Mar 2014	SH03	Purchase of own shares.	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Kenneth John Dagger as a director on 31 December 2013	(1 page)
14 Jan 2014	AA	Accounts for a medium company made up to 31 August 2013	(15 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of shares approved before purchase 03/10/2013	(1 page)

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