GRAY MACKENZIE & COMPANY LIMITED

Company number 00323091

Date	Type	Description	View / Download
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
07 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
17 Apr 2003	363a	Return made up to 15/03/03; full list of members	(6 pages)
17 Dec 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
17 Apr 2002	363a	Return made up to 15/03/02; no change of members	(5 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 1999	(23 pages)
19 Jul 2001	288b	Director resigned	(1 page)
22 Mar 2001	363a	Return made up to 15/03/01; full list of members	(7 pages)
22 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 May 2000	353	Location of register of members	(1 page)
04 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Mar 2000	363a	Return made up to 15/03/00; full list of members	(8 pages)
23 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)