GGL HOLDINGS LIMITED

Company number SC198375

Date	Type	Description	View / Download
22 Jul 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
19 Jul 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
06 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
02 Aug 2001	363s	Return made up to 26/07/01; full list of members	(7 pages)
29 May 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
11 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00	(7 pages)
27 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Mar 2000	88(2)R	Ad 14/12/99--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
27 Mar 2000	123	£ nc 1000/500000 30/09/99	(1 page)
04 Jan 2000	288a	New director appointed	(3 pages)
30 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/09/00	(1 page)
16 Dec 1999	CERTNM	Company name changed portwand LIMITED\certificate issued on 17/12/99	(2 pages)
22 Nov 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	NEWINC	Incorporation	(13 pages)

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