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GLOBAL ISLEBURN LIMITED

Company number SC089895

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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 Mar 2007 155(6)b Declaration of assistance for shares acquisition
12 Dec 2006 155(6)b Declaration of assistance for shares acquisition
12 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarantee 30/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 05/04/07
08 Dec 2006 287 Registered office changed on 08/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
08 Dec 2006 288b Director resigned
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 288a New director appointed
05 Dec 2006 AA Group of companies' accounts made up to 31 July 2006
09 Jun 2006 363a Return made up to 31/05/06; full list of members
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
10 Mar 2006 AA Full accounts made up to 31 July 2005
15 Jul 2005 363a Return made up to 31/05/05; full list of members
07 Feb 2005 AA Accounts for a medium company made up to 31 July 2004
08 Jun 2004 363a Return made up to 31/05/04; full list of members
06 Feb 2004 AA Accounts for a medium company made up to 31 July 2003
20 Jun 2003 363a Return made up to 31/05/03; full list of members
08 Jan 2003 AA Full accounts made up to 31 July 2002
12 Jun 2002 363a Return made up to 31/05/02; full list of members
15 Jan 2002 AA Accounts for a medium company made up to 31 July 2001
05 Jun 2001 287 Registered office changed on 05/06/01 from: 17/18 golden square aberdeen AB10 1NY