GILPRO MANAGEMENT LIMITED

Company number SC223887

Date	Type	Description	View / Download
11 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
23 Sep 2004	363s	Return made up to 03/10/04; full list of members	(6 pages)
26 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 40 st enoch square 3RD floor glasgow G1 4DZ	(1 page)
07 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
04 Dec 2002	363s	Return made up to 03/10/02; full list of members	(6 pages)
17 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
17 May 2002	88(2)R	Ad 31/01/02--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 3RD floor st enoch square glasgow strathclyde G1 4DH	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 216 st vincent street glasgow strathclyde G2 5SG	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: 2 lancaster crescent glasgow lanarkshire G12 0RR	(1 page)
11 Feb 2002	288a	New secretary appointed	(3 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	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
04 Feb 2002	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