THE GLOBESPAN GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/01/1329 January 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/01/137 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/12/1224 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/07/1223 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2011:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2011:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2010:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT):LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 06/01/106 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR002925,PR003269,00008583 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM COLINTON HOUSE 10 WEST MILL ROAD EDINBURGH MIDLOTHIAN EH13 0NX |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD GODFREY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 16/02/0916 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/02/092 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 08/01/088 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0513 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0525 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0525 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0524 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DEC MORT/CHARGE ***** |
| 13/06/0513 June 2005 | DEC MORT/CHARGE ***** |
| 15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 23/05/0423 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: KENSINGTON HOUSE, 227 SAUCHIEHALL STREET, GLASGOW, STRATHCLYDE, G2 3EX |
| 31/05/0231 May 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 09/11/019 November 2001 | DEC MORT/CHARGE ***** |
| 09/11/019 November 2001 | DEC MORT/CHARGE ***** |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0124 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0124 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/03/9414 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/07/9124 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: G OFFICE CHANGED 02/05/90 3 COATES PLACE EDINBURGH EH3 7AA |
| 19/04/9019 April 1990 | AUDITORS' REPORT |
| 19/04/9019 April 1990 | BALANCE SHEET |
| 19/04/9019 April 1990 | AUDITORS' STATEMENT |
| 19/04/9019 April 1990 | REREGISTRATION PRI-PLC 28/03/90 |
| 19/04/9019 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/9019 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED GLOBESPAN LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 28/03/90 |
| 11/04/9011 April 1990 | � NC 20000/1000000 28/0 |
| 04/04/904 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/9028 January 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88 |
| 24/02/8924 February 1989 | Group accounts for a medium company made up to 1988-09-30 |
| 24/02/8924 February 1989 | Group accounts for a medium company made up to 1988-09-30 |
| 09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | Full group accounts made up to 1987-09-30 |
| 12/08/8812 August 1988 | Full group accounts made up to 1987-09-30 |
| 12/08/8812 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 15/10/8715 October 1987 | Accounts for a medium company made up to 1986-09-30 |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 15/10/8715 October 1987 | Accounts for a medium company made up to 1986-09-30 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | ALTER MEM AND ARTS 110587 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/02/7420 February 1974 | CERTIFICATE OF INCORPORATION |
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