GLENALMOND GROUP LIMITED

Company number SC085061

Date	Type	Description	View / Download
02 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(31 pages)
02 Sep 2002	363s	Return made up to 03/08/02; full list of members	(9 pages)
27 Mar 2002	287	Registered office changed on 27/03/02 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB	(1 page)
15 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 30 September 2000	(29 pages)
23 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2001	363s	Return made up to 03/08/01; full list of members	(8 pages)
11 Dec 2000	AA	Full group accounts made up to 30 September 1999	(27 pages)
21 Nov 2000	363s	Return made up to 03/08/00; full list of members	(8 pages)
12 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned	(1 page)
03 Mar 2000	288a	New secretary appointed	(1 page)
17 Feb 2000	122	£ nc 550000/38764 16/02/00 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
17 Feb 2000	122	S-div 16/02/00	(1 page)
17 Feb 2000	88(2)R	Ad 16/02/00--------- £ si 1236@.01=12 £ ic 100/112	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	122	£ ic 350100/100 26/01/00 £ sr 350000@1.00=350000	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL	(1 page)
27 Aug 1999	363s	Return made up to 03/08/99; full list of members	(6 pages)
02 Aug 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
04 Mar 1999	466(Scot)	Alterations to a floating charge	(12 pages)
25 Aug 1998	363s	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)