GRANITE COUNTRY GROUP LIMITED

Company number SC100976

Date	Type	Description	View / Download
14 Dec 1995	363s	Return made up to 09/12/95; full list of members	(8 pages)
28 Nov 1995	AA	Full accounts made up to 31 May 1995	(27 pages)
27 Jun 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
07 Feb 1995	288	New director 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(184 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(36 pages)
05 Dec 1994	363s	Return made up to 09/12/94; change of members	(7 pages)
05 Dec 1994	363(353)	Location of register of members address changed 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
05 Dec 1994	363(288)	Director's particulars changed 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
01 Nov 1994	AA	Full group accounts made up to 31 May 1994	(25 pages)
14 Oct 1994	88(2)R	Ad 06/07/94--------- £ si 3000000@1=3000000 £ ic 8578961/11578961 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
14 Oct 1994	123	Nc inc already adjusted 06/07/94 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
14 Oct 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Oct 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Oct 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Oct 1994	MA	Memorandum and Articles of Association	(17 pages)
16 Sep 1994	288	New director 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
07 Jun 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Dec 1993	363s	Return made up to 09/12/93; change of members	(5 pages)
11 Nov 1993	AA	Full group accounts made up to 1 June 1993	(27 pages)
05 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Nov 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
03 Aug 1993	288	Director resigned 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