GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Company number 00635964

Date	Type	Description	View / Download
17 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
14 Nov 1997	395	Particulars of mortgage/charge	(28 pages)
13 Nov 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Jul 1997	AA	Full accounts made up to 8 March 1997	(16 pages)
09 Jul 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: little wratting haverhill suffolk CB9 7TD	(1 page)
10 Jun 1997	363a	Return made up to 29/05/97; full list of members	(7 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(3 pages)
16 May 1997	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1997	288a	New secretary appointed	(2 pages)
09 Jul 1996	AA	Full accounts made up to 9 March 1996	(16 pages)
18 Jun 1996	363s	Return made up to 29/05/96; full list of members	(8 pages)
31 Aug 1995	288	Director resigned	(2 pages)
24 May 1995	AA	Full accounts made up to 11 March 1995	(16 pages)
24 May 1995	363s	Return made up to 29/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 1200000@1=1200000 £ ic 6500000/7700000	(4 pages)
15 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Mar 1995	123	£ nc 6500000/13000000 23/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(323 pages)
16 Sep 1994	225(1)	Accounting reference date shortened from 14/03 to 04/03 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
16 Sep 1994	288	New director appointed 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
09 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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