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EXOLUM GRANGEMOUTH LTD

Company number SC041638

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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)
21 Jan 2005 363s Return made up to 29/12/04; full list of members
19 Oct 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 123 Nc inc already adjusted 29/09/04
09 Oct 2004 88(2)R Ad 29/09/04--------- £ si 5350000@1=5350000 £ ic 25000/5375000
09 Oct 2004 123 Nc inc already adjusted 29/09/04
09 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 AA Full accounts made up to 31 March 2004
18 Aug 2004 419a(Scot) Dec mort/charge *
02 Feb 2004 363s Return made up to 29/12/03; full list of members
08 Dec 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
29 Jan 2003 363s Return made up to 29/12/02; full list of members
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned