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THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Company number SC497923

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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)
04 Mar 2015	AP01	Appointment of Mrs Judith Elaine Gibbins as a director on 19 February 2015	View PDF Appointment of Mrs Judith Elaine Gibbins as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into 4 ordinary shares of £1 each 19/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into 4 ordinary shares of £1 each 19/02/2015 - link opens in a new window - 44 pages (44 pages)
04 Mar 2015	SH02	Sub-division of shares on 19 February 2015	View PDF Sub-division of shares on 19 February 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 4	View PDF Incorporation Statement of capital on 2015-02-16 GBP 4 - link opens in a new window - 42 pages (42 pages)

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