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GBY GROUP LIMITED

Company number SC087989

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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)
19 Apr 2004 155(6)a Declaration of assistance for shares acquisition
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2004 AA Accounts for a medium company made up to 30 April 2003
24 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2003 AA Full accounts made up to 30 April 2002
22 Aug 2002 363s Return made up to 25/07/02; full list of members
15 Jan 2002 AA Accounts for a medium company made up to 30 April 2001
23 Jul 2001 363s Return made up to 25/07/01; full list of members
26 Jan 2001 466(Scot) Alterations to a floating charge
26 Jan 2001 466(Scot) Alterations to a floating charge
23 Jan 2001 410(Scot) Partic of mort/charge *
31 Oct 2000 AA Accounts for a medium company made up to 30 April 2000
14 Sep 2000 363s Return made up to 25/07/00; full list of members
31 Aug 2000 AA Accounts for a medium company made up to 30 April 1999
18 Aug 1999 363s Return made up to 25/07/99; no change of members
09 May 1999 AA Accounts for a medium company made up to 30 April 1998
25 Aug 1998 363s Return made up to 25/07/98; full list of members
08 May 1998 MEM/ARTS Memorandum and Articles of Association
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1997 AA Accounts for a medium company made up to 30 April 1997
08 Aug 1997 363s Return made up to 25/07/97; no change of members
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association