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GRAMPIAN TRUSTEES LIMITED

Company number 03477281

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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)
13 Jan 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	View PDF Accounting reference date extended from 31/12/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 1998	287	Registered office changed on 13/01/98 from: 10 foster lane london EC2V 6HH	View PDF Registered office changed on 13/01/98 from: 10 foster lane london EC2V 6HH - link opens in a new window - 1 page (1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 1997	CERTNM	Company name changed m m & s (2424) LIMITED\certificate issued on 17/12/97	View PDF Company name changed m m & s (2424) LIMITED\certificate issued on 17/12/97 - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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