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GALLIFORD TRY INFRASTRUCTURE LIMITED

Company number SC055775

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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)
13 Feb 2007 363s Return made up to 22/06/06; full list of members; amend
13 Feb 2007 AA Full accounts made up to 30 June 2006
26 Oct 2006 419a(Scot) Dec mort/charge *
29 Sep 2006 363a Return made up to 22/06/06; full list of members
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288a New director appointed
22 Aug 2006 419a(Scot) Dec mort/charge *
18 Aug 2006 123 Nc inc already adjusted 30/06/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
31 Jul 2006 288b Director resigned
26 Jul 2006 288a New secretary appointed
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
06 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
06 Jun 2006 CERTNM Company name changed morrison construction services l imited\certificate issued on 06/06/06
13 Apr 2006 288c Director's particulars changed
05 Apr 2006 155(6)a Declaration of assistance for shares acquisition