GRAMPIAN INVESTMENT TRUST, PLC

Company number SC009164

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-03	(2 pages)
09 Aug 2012	AD01	Registered office address changed from 10 st. Colme Street Edinburgh EH3 6AA on 9 August 2012	(2 pages)
08 Aug 2012	MA	Memorandum and Articles of Association	(71 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 214,602.9	(10 pages)
26 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(1 page)
08 May 2012	MA	Memorandum and Articles of Association	(69 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)
20 Apr 2012	IC01	Notice of intention to carry on business as an investment company	(1 page)
28 Mar 2012	AD01	Registered office address changed from 25 Melville Street Edinburgh EH3 7PE on 28 March 2012	(2 pages)
27 Mar 2012	MAR	Re-registration of Memorandum and Articles	(5 pages)
27 Mar 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Mar 2012	AUDR	Auditor's report	(1 page)
27 Mar 2012	BS	Balance Sheet	(1 page)
27 Mar 2012	AUDS	Auditor's statement	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Mar 2012	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(11 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
20 Aug 2010	SH06	Cancellation of shares. Statement of capital on 20 August 2010 GBP 214,602.9	(5 pages)
20 Aug 2010	SH03	Purchase of own shares.	(3 pages)