GMS INVESTMENTS LIMITED

Company number SC243711

Date	Type	Description	View / Download
18 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
08 Feb 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)
12 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
14 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
25 Feb 2004	410(Scot)	Partic of mort/charge *	(5 pages)
20 Feb 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
27 Jan 2004	SA	Statement of affairs	(4 pages)
27 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
14 Jan 2004	410(Scot)	Partic of mort/charge *	(6 pages)
14 Jan 2004	410(Scot)	Partic of mort/charge *	(7 pages)
10 Jan 2004	288a	New secretary appointed	(3 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 approved 23/12/03	(1 page)
20 Jun 2003	CERTNM	Company name changed newco (755) LIMITED\certificate issued on 20/06/03	(3 pages)
20 Jun 2003	123	Nc inc already adjusted 19/06/03	(1 page)
20 Jun 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
20 Jun 2003	287	Registered office changed on 20/06/03 from: 39 castle street edinburgh EH2 3BH	(1 page)
20 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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