THE GT4 GROUP LIMITED

Company number SC226642

Date	Type	Description	View / Download
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 3,696,200	(4 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,600,000	(4 pages)
02 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(30 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
14 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(29 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
13 Jan 2011	TM01	Termination of appointment of Colin Lindsay as a director	(1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 1 May 2009	(28 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
28 Jan 2010	AP01	Appointment of Mr Colin Lindsay as a director	(2 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from, 79-109 glasgow road, blantyre, glasgow, G72 0LY	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from, c/o semple fraser LLP 123 st vincent street, glasgow, G2 5EA	(1 page)
10 Aug 2009	288b	Appointment terminated secretary sf secretaries LIMITED	(1 page)
26 May 2009	288a	Director appointed mr stephen cumming	(1 page)
09 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Feb 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008	(1 page)
31 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from, 130 saint vincent street, glasgow, lanarkshire, G2 5HF	(1 page)
17 May 2008	CERTNM	Company name changed johnstone reid investments LIMITED\certificate issued on 21/05/08	(2 pages)
01 May 2008	88(2)	Ad 29/04/08\gbp si 100000@1=100000\gbp ic 1500000/1600000\	(2 pages)