PETER GREIG & COMPANY LIMITED

Company number SC013173

Date	Type	Description	View / Download
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
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.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
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.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jan 1999	410(Scot)	Partic of mort/charge *	(5 pages)
29 Dec 1998	410(Scot)	Partic of mort/charge *	(6 pages)
21 Dec 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	363s	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Apr 1998	AA	Full accounts made up to 17 November 1997	(17 pages)
12 Nov 1997	AAMD	Amended full accounts made up to 18 November 1996	(16 pages)
02 Jul 1997	169	£ ic 70500/70000 01/05/97 £ sr 500@1=500	(1 page)
30 May 1997	MISC	169 re 500 shares	(1 page)
17 Apr 1997	AA	Full accounts made up to 18 November 1996	(20 pages)
17 Apr 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned	(9 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Apr 1996	AA	Full accounts made up to 20 November 1995	(20 pages)
19 Apr 1996	363s	Return made up to 04/04/96; full list of members	(6 pages)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	Director resigned	(1 page)
12 Apr 1995	363s	Return made up to 04/04/95; change 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 Document