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THE GRAY AITKEN PARTNERSHIP LIMITED

Company number SC085855

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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)
29 Mar 1998 288b Director resigned
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Request DocumentDirector resigned
16 Feb 1998 419a(Scot) Dec mort/charge *
23 Jan 1998 419a(Scot) Dec mort/charge *
12 Dec 1997 288b Director resigned
18 Jun 1997 AA
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Feb 1997 88(3) Particulars of contract relating to shares
04 Feb 1997 88(2)R Ad 15/01/97--------- £ si 9992@1=9992 £ ic 8/10000
10 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Oct 1996 123 Nc inc already adjusted 29/10/96
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1996 AA
01 Feb 1996 363s Return made up to 31/12/95; no change of members
22 Aug 1995 AA
06 Apr 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
06 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1994 AA
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08 Apr 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Dec 1993 AA
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18 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
25 Nov 1992 AA
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