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GREY ROGERS & CO. LIMITED

Company number SC049866

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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)
11 Feb 2005 410(Scot) Partic of mort/charge *
11 Feb 2005 419a(Scot) Dec mort/charge *
11 Feb 2005 419a(Scot) Dec mort/charge *
10 Feb 2005 410(Scot) Partic of mort/charge *
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
27 May 2004 363s Return made up to 30/04/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
14 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
28 May 2003 363s Return made up to 30/04/03; full list of members
30 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
28 Jan 2003 AUD Auditor's resignation
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
01 May 2002 363s Return made up to 30/04/02; full list of members
03 Nov 2001 MEM/ARTS Memorandum and Articles of Association
03 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ 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.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
30 Oct 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 410(Scot) Partic of mort/charge *