CARNEGIE GRAIN LIMITED

Company number SC079448

Date	Type	Description	View / Download
01 Feb 2002	363s	Return made up to 03/12/01; full list of members	(8 pages)
04 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
23 Feb 2001	363s	Return made up to 03/12/00; full list of members	(8 pages)
21 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
13 Dec 1999	288a	New secretary appointed	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	363s	Return made up to 03/12/99; full list of members	(8 pages)
25 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1998	363s	Return made up to 03/12/98; no change of members	(5 pages)
30 Sep 1998	AA	Accounts made up to 31 December 1997	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jan 1998	363s	Return made up to 03/12/97; no change of members	(4 pages)
24 Sep 1997	AA	Accounts made up to 31 December 1996	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1996	363s	Return made up to 03/12/96; full list of members	(7 pages)
18 Sep 1996	AA	Accounts made up to 31 December 1995	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1995	363s	Return made up to 03/12/95; no change of members
11 Sep 1995	AA	Accounts made up to 31 December 1994	(2 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1994	363s	Return made up to 03/12/94; 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
21 Sep 1994	AA	Accounts 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
07 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Apr 1994	288	Secretary resigned;new secretary 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