GRAMPIAN PHARMACEUTICALS LIMITED

Company number SC008102

Date	Type	Description	View / Download
05 Dec 2000	AA	Full accounts made up to 31 January 2000	(21 pages)
04 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: kinnoull road kingsway west dundee tayside DD2 3XR	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	122	£ ic 6304995/476084 21/12/99 £ sr 5828911@1=5828911	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Nov 1999	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 5828911@1=5828911 £ ic 476084/6304995	(2 pages)
19 Nov 1999	123	£ nc 500000/6329000 15/11/99	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 January 1999	(25 pages)
02 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
05 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
26 Oct 1998	288b	Director resigned
13 Oct 1998	AUD	Auditor's resignation	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 January 1998	(23 pages)
15 Sep 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)