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PETER GREIG & COMPANY LIMITED

Company number SC013173

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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)
23 Sep 2003 AA Accounts for a medium company made up to 18 November 2002
18 Sep 2003 363s Return made up to 14/09/03; full list of members
16 Sep 2002 AA Full accounts made up to 19 November 2001
16 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 363s Return made up to 04/04/02; full list of members
24 Apr 2001 363s Return made up to 04/04/01; no change of members
24 Apr 2001 AA Accounts for a medium company made up to 20 November 2000
11 Sep 2000 AA Full accounts made up to 22 November 1999
26 Apr 2000 363s Return made up to 04/04/00; no change of members
13 Aug 1999 AA Full accounts made up to 16 November 1998
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 363s Return made up to 04/04/99; full list of members
30 Mar 1999 288a New director appointed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 MEM/ARTS Memorandum and Articles of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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25 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999 88(2)R Ad 17/12/98--------- £ si 152860@1=152860 £ ic 70000/222860
25 Jan 1999 123 £ nc 75000/223500 17/12/98
25 Jan 1999 288b Director resigned