GILES FINANCIAL SERVICES LIMITED

Company number SC220222

Date	Type	Description	View / Download
28 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 9998@1=9998 £ ic 2/10000	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 381A 30/10/01 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
01 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Nov 2001	123	£ nc 1000/10000 30/10/01	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	CERTNM	Company name changed macnewco sixty one LIMITED\certificate issued on 04/10/01	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 1 claremont terrace glasgow G3 7UQ	(1 page)
14 Jun 2001	NEWINC	Incorporation	(21 pages)