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GRAMPIAN INVESTMENT TRUST, PLC

Company number SC009164

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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)
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1997 AUD Auditor's resignation
11 Aug 1997 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 20/07/97; full list of members
11 Aug 1997 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
11 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jul 1997 287 Registered office changed on 04/07/97 from: belsize house west ferry dundee DD5 1NF
04 Jul 1997 288a New secretary appointed
22 Jul 1996 AA Full accounts made up to 31 March 1996
22 Jul 1996 363s Return made up to 20/07/96; full list of members
22 Jul 1996 288 Secretary's particulars changed
14 Dec 1995 MISC Letter of amendment 11/12/95
14 Dec 1995 288 Director resigned
20 Jul 1995 AA Full accounts made up to 31 March 1995
20 Jul 1995 363s Return made up to 20/07/95; full list of members
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07 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
21 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jul 1993 363s Return made up to 20/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; full list of members
23 Jul 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
13 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992