G U HOLDINGS LIMITED

Company number SC176354

Date	Type	Description	View / Download
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 May 2002	123	Nc inc already adjusted 09/04/99	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2001	363s	Return made up to 12/06/01; full list of members	(8 pages)
12 Apr 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 39 western court university avenue glasgow G12 8SQ	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
16 Jun 1999	363s	Return made up to 12/06/99; no change of members	(6 pages)
14 Apr 1999	353	Location of register of members	(1 page)
25 Mar 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
16 Nov 1998	88(2)R	Ad 18/06/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Nov 1998	123	£ nc 1000/150000 18/06/98	(1 page)
11 Sep 1998	287	Registered office changed on 11/09/98 from: sutherland house 149 st vincent street glasgow G2 5NW	(1 page)
29 Jun 1998	363s	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 1998	288a	New director appointed	(3 pages)
03 Feb 1998	288a	New director appointed	(2 pages)