GMI GROUP HOLDINGS LIMITED

Company number SC352822

Date	Type	Description	View / Download
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
24 Mar 2010	TM01	Termination of appointment of Mark Robinson as a director	(1 page)
11 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Mr David Stuart Hunter on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr George Mcgregor on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Martin Paul Rennie on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Mark Stephen Robinson on 11 January 2010	(2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
29 Jan 2009	SA	Statement of affairs	(5 pages)
29 Jan 2009	88(2)	Ad 22/01/09\gbp si 50000@1=50000\gbp ic 200000/250000\	(2 pages)
29 Jan 2009	88(2)	Ad 22/01/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
23 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Dec 2008	NEWINC	Incorporation	(15 pages)

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