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NOBLE GROSSART HOLDINGS LIMITED

Company number SC069742

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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)
12 Apr 2001 AA Full group accounts made up to 31 January 2001
26 Apr 2000 AA Full group accounts made up to 31 January 2000
13 Apr 2000 363s Return made up to 30/03/00; no change of members
28 Apr 1999 AA Full group accounts made up to 31 January 1999
28 Apr 1999 363s Return made up to 30/03/99; no change of members
17 Aug 1998 AUD Auditor's resignation
28 Apr 1998 AA Full group accounts made up to 31 January 1998
28 Apr 1998 363s Return made up to 30/03/98; full list of members
06 Aug 1997 169 £ ic 263110/233110 31/07/97 £ sr 30000@1=30000
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1997 363s Return made up to 30/03/97; full list of members
28 Apr 1997 AA Full group accounts made up to 31 January 1997
02 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 May 1996 169 £ ic 323110/263110 29/05/96 £ sr 60000@1=60000
29 May 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Apr 1996 AA Full group accounts made up to 31 January 1996
11 Apr 1996 363s Return made up to 30/03/96; full list of members
25 Apr 1995 AA Full group accounts made up to 31 January 1995
25 Apr 1995 363s Return made up to 30/03/95; full list of members
23 Jan 1995 169 £ ic 404410/323110 17/01/95 £ sr 81300@1=81300
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£ ic 404410/323110 17/01/95 £ sr 81300@1=81300
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
26 Apr 1994 363s Return made up to 30/03/94; 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 30/03/94; full list of members
06 Apr 1993 AA Full group accounts made up to 31 January 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 DocumentFull group accounts made up to 31 January 1993