GILES HOLDINGS LIMITED

Company number SC246391

Date	Type	Description	View / Download
08 Sep 2005	287	Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN	(1 page)
18 Jul 2005	AA	Group of companies' accounts made up to 31 August 2004	(33 pages)
01 Apr 2005	363s	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Nov 2004	288b	Director resigned	(1 page)
13 May 2004	363s	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
28 Apr 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2004	88(2)R	Ad 29/10/03--------- £ si 998000@.001=998 £ ic 2/1000	(2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 35-47 bank street irvine ayrshire KA12 0LN	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: st. Stephen's house 279 bath street glasgow G2 4JL	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 29/10/03
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	123	Nc inc already adjusted 24/10/03	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2003	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)