GROOVYCHOCOLATE LIMITED

Company number SC285736

Date	Type	Description	View / Download
31 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
27 Jun 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
28 Apr 2006	SA	Statement of affairs	(115 pages)
28 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 2285456@.01=22854 £ ic 1491/24345	(6 pages)
28 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 148931@.01=1489 £ ic 2/1491	(3 pages)
26 Apr 2006	CERTNM	Company name changed forty eight shelf (146) LIMITED\certificate issued on 26/04/06	(2 pages)
07 Oct 2005	122	S-div 05/10/05	(1 page)
07 Oct 2005	123	Nc inc already adjusted 05/10/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 48 st. Vincent street glasgow G2 5HS	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
03 Jun 2005	NEWINC	Incorporation	(19 pages)