GRAINCO SCOTLAND LIMITED

Company number 04441163

Date	Type	Description	View / Download
13 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
29 Aug 2002	88(2)R	Ad 15/08/02--------- £ si 10@1=10 £ ic 300080/300090	(2 pages)
29 Aug 2002	88(2)R	Ad 15/08/02--------- £ si 300079@1=300079 £ ic 1/300080	(2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
29 Aug 2002	123	Nc inc already adjusted 15/08/02	(1 page)
29 Aug 2002	122	Conve 15/08/02	(1 page)
29 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 15/08/02 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
29 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
17 Jul 2002	CERTNM	Company name changed sandco 754 LIMITED\certificate issued on 17/07/02	(2 pages)
17 May 2002	NEWINC	Incorporation	(19 pages)