G.L.M.ROMANES LIMITED

Company number SC063993

Date	Type	Description	View / Download
21 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
13 Jan 2004	363a	Return made up to 29/12/03; full list of members	(8 pages)
19 Nov 2003	AA	Accounts for a medium company made up to 30 April 2003	(19 pages)
09 Jan 2003	363a	Return made up to 29/12/02; full list of members	(9 pages)
20 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
28 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
14 Jan 2002	363a	Return made up to 29/12/01; full list of members	(10 pages)
06 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 50000@1=50000 £ ic 60000/110000	(2 pages)
06 Sep 2001	88(2)R	Ad 06/08/01--------- £ si 50000@1=50000 £ ic 10000/60000	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue/cap reserve 06/08/01 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
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2001	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
15 Aug 2001	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
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2001	123	£ nc 10000/110000 06/08/01	(2 pages)
16 Jan 2001	363a	Return made up to 29/12/00; full list of members	(6 pages)
05 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
29 Feb 2000	410(Scot)	Partic of mort/charge *	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(9 pages)
28 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
28 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
27 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(9 pages)
26 Jan 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)