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GRAHAM'S GOLDEN LAGER LIMITED

Company number SC027803

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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)
06 Jul 1999 288a New director appointed
06 Jul 1999 288b Director resigned
23 Jun 1999 AA Accounts for a dormant company made up to 22 August 1998
12 Aug 1998 288a New director appointed
12 Aug 1998 363a Return made up to 13/07/98; full list of members
16 Jun 1998 AA Accounts for a dormant company made up to 23 August 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 23 August 1997
11 Feb 1998 287 Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh
12 Aug 1997 288b Director resigned
30 Jul 1997 363a Return made up to 13/07/97; full list of members
30 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Jul 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Jun 1997 AA Accounts for a dormant company made up to 17 August 1996
21 Oct 1996 288b Secretary resigned
21 Oct 1996 288a New secretary appointed
15 Aug 1996 363a Return made up to 13/07/96; full list of members
21 Jun 1996 AA Accounts for a dormant company made up to 19 August 1995
02 Aug 1995 363x Return made up to 13/07/95; full list of members
29 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1995 288 Director resigned
28 Feb 1995 225(1) Accounting reference date extended from 01/03 to 24/08
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Request DocumentAccounting reference date extended from 01/03 to 24/08
03 Jan 1995 AA Accounts for a dormant company made up to 5 March 1994
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Request DocumentAccounts for a dormant company made up to 5 March 1994
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 363x Return made up to 13/07/94; 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 13/07/94; full list of members