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GSK DEVELOPMENTS LTD.

Company number SC286803

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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)
05 Aug 2008 288b Appointment terminated director alistair gray
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2007 363a Return made up to 29/06/07; full list of members
21 Sep 2007 288c Secretary's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 13 breadalbane street edinburgh EH6 5JJ
18 Jun 2007 410(Scot) Partic of mort/charge *
11 Jun 2007 410(Scot) Partic of mort/charge *
08 Jun 2007 88(2)R Ad 01/02/07-28/03/07 £ si 460@1=460 £ ic 579/1039
18 May 2007 123 Nc inc already adjusted 01/02/07
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 123 Nc inc already adjusted 26/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 88(2)R Ad 31/12/06--------- £ si 150@1=150 £ ic 429/579
06 Feb 2007 88(2)R Ad 02/02/07--------- £ si 79@1=79 £ ic 350/429
01 Feb 2007 88(2)R Ad 05/01/07--------- £ si 250@1=250 £ ic 100/350
11 Sep 2006 363a Return made up to 29/06/06; full list of members
07 Nov 2005 88(2)R Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned