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GBK RENTAL SERVICES LIMITED

Company number SC261594

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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)
26 Jan 2005 363s Return made up to 08/01/05; full list of members
26 Jan 2005 363(288) Director's particulars changed
09 Nov 2004 88(2)R Ad 22/07/04--------- £ si 7936@1=7936 £ ic 50214/58150
09 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 123 £ nc 50215/58151 22/07/04
06 Oct 2004 123 Nc inc already adjusted 19/03/04
06 Oct 2004 88(2)R Ad 19/03/04--------- £ si 21429@.01=214 £ si 49999@1=49999 £ ic 1/50214
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment approved 19/03/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288a New director appointed
14 Jul 2004 287 Registered office changed on 14/07/04 from: 107 urquhart road aberdeen AB24 5NH
29 Jun 2004 287 Registered office changed on 29/06/04 from: 292 st. Vincent street glasgow G2 5TQ
24 May 2004 288a New director appointed
08 Apr 2004 410(Scot) Partic of mort/charge *
05 Apr 2004 466(Scot) Alterations to a floating charge
05 Apr 2004 466(Scot) Alterations to a floating charge
05 Apr 2004 466(Scot) Alterations to a floating charge
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned
26 Mar 2004 410(Scot) Partic of mort/charge *
26 Mar 2004 410(Scot) Partic of mort/charge *