A. & J. ROBERTSON (GRANITE) LIMITED

Company number SC038450

Date	Type	Description	View / Download
22 May 1997	363s	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
12 Dec 1996	MISC	Form 169 for 30,000 shares	(1 page)
17 May 1996	AA	Accounts for a medium company made up to 31 December 1995	(20 pages)
17 May 1996	363s	Return made up to 24/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96	(6 pages)
04 Sep 1995	MISC	Amended s holders list	(2 pages)
18 Aug 1995	AA	Accounts for a medium company made up to 31 December 1994	(19 pages)
18 Aug 1995	363s	Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
22 Jun 1994	AA	Group accounts for a medium company made up to 31 December 1993 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
22 Jun 1994	363s	Return made up to 24/04/94; no 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
07 Jul 1993	AA	Group accounts for a medium company made up to 31 December 1992	(20 pages)
07 Jul 1993	363s	Return made up to 24/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
27 Nov 1992	AA	Group accounts for a medium company made up to 31 December 1991 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
19 Aug 1992	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 Document
29 Jul 1992	363s	Return made up to 24/04/92; no 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
03 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1991	88(3)	Particulars of contract relating to shares	(3 pages)
25 Oct 1991	88(2)R	Ad 01/08/90--------- £ si 180000@1	(2 pages)
25 Oct 1991	88(2)R	Ad 01/08/90--------- £ si 30000@1 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
24 Oct 1991	363a	Return made up to 24/04/91; change of members	(8 pages)
24 Oct 1991	123	Nc inc already adjusted 01/08/90	(1 page)
24 Oct 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)