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GRAMPIAN GOLF INTERNATIONAL LIMITED

Company number 00967683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New secretary appointed
18 Nov 1997 AA Full accounts made up to 31 January 1997
19 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
02 Nov 1996 363s Return made up to 12/09/96; no change of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 363s Return made up to 12/09/95; change of members
14 Aug 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 29/12/94--------- £ si 3386704@1
07 Feb 1995 88(2)P Ad 29/12/94--------- £ si 3386704@1=3386704 £ ic 50100/3436804
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 3386704@1=3386704 £ ic 50100/3436804
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1995 123 £ nc 100000/3500000 29/12/94
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Request Document£ nc 100000/3500000 29/12/94
05 Jan 1995 363s Return made up to 12/09/94; full list of members
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Request DocumentReturn made up to 12/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 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 DocumentNew director appointed
07 Jul 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 DocumentNew director appointed