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THE GT4 GROUP LIMITED

Company number SC226642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Apr 2007 466(Scot) Alterations to a floating charge
23 Mar 2007 288a New director appointed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 09/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 agreements 09/03/07
16 Mar 2007 288b Director resigned
29 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2007 AA Accounts for a small company made up to 30 April 2006
25 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 30 April 2005
14 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Jan 2005 AA Accounts for a small company made up to 30 April 2004
10 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Sep 2003 AA Accounts for a small company made up to 30 April 2003
11 Mar 2003 363a Return made up to 31/12/02; full list of members
22 May 2002 88(2)R Ad 01/05/02--------- £ si 1499998@1=1499998 £ ic 2/1500000
22 May 2002 123 Nc inc already adjusted 01/05/02
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 01/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 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 DocumentResolutions
22 May 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 DocumentResolutions