THE GIBSON GROUP (SCOTLAND) LIMITED

Company number SC141199

Date	Type	Description	View / Download
14 Nov 2002	AA	Accounts for a dormant company made up to 2 March 2002	(4 pages)
08 Oct 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
04 Dec 2001	363a	Return made up to 12/11/01; full list of members	(5 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
30 Aug 2001	353	Location of register of members	(2 pages)
07 Aug 2001	410(Scot)	Partic of mort/charge *	(25 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
02 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Acquisitin authorised 25/07/01	(3 pages)
26 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	AA	Accounts for a dormant company made up to 2 February 2001	(5 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)