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GRANITE COUNTRY GROUP LIMITED

Company number SC100976

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Company Results (links open in a new window)
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 Dec 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 DocumentResolutions
12 Dec 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 DocumentResolutions
12 Dec 1991	123	Nc inc already adjusted 13/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 13/11/91
12 Dec 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Dec 1991	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 DocumentResolutions
12 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 1991	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 DocumentNew director appointed
03 May 1991	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 DocumentDirector resigned
26 Feb 1991	363	Return made up to 15/11/90; full list of members	View PDF Return made up to 15/11/90; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 1990	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 DocumentNew director appointed
14 Nov 1990	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 6 pages (6 pages)
14 Nov 1990	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
14 Nov 1990	466(Scot)	Alterations to a floating charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAlterations to a floating charge
06 Nov 1990	AA	Full group accounts made up to 31 May 1990	View PDF Full group accounts made up to 31 May 1990 - link opens in a new window - 26 pages (26 pages)
22 Oct 1990	410(Scot)	Partic of mort/charge 11854	View PDF Partic of mort/charge 11854 - link opens in a new window - 7 pages (7 pages)
18 Oct 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
18 Oct 1990	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
18 Oct 1990	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 DocumentDirector resigned
22 Feb 1990	AA	Full group accounts made up to 27 May 1989	View PDF Full group accounts made up to 27 May 1989 - link opens in a new window - 23 pages (23 pages)
15 Feb 1990	363	Return made up to 03/01/90; full list of members	View PDF Return made up to 03/01/90; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 1989	363	Return made up to 08/11/88; full list of members	View PDF Return made up to 08/11/88; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 1989	AA	Full accounts made up to 31 May 1988	View PDF Full accounts made up to 31 May 1988 - link opens in a new window - 3 pages (3 pages)
31 Jan 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
28 Dec 1988	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation

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