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GRANITE COUNTRY GROUP LIMITED

Company number SC100976

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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)
18 Jan 2008 419a(Scot) Dec mort/charge *
18 Jan 2008 419a(Scot) Dec mort/charge *
13 Dec 2007 363a Return made up to 09/12/07; full list of members
13 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2007 169 £ ic 58689015/58381015 18/05/07 £ sr 308000@1=308000
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 466(Scot) Alterations to a floating charge
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 410(Scot) Partic of mort/charge *
13 Jun 2007 88(2)R Ad 18/05/07--------- £ si 1@1=1 £ ic 58689014/58689015
08 Jun 2007 288b Director resigned
05 Jun 2007 AA Group of companies' accounts made up to 31 May 2006
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
15 Mar 2007 288a New director appointed
20 Feb 2007 288c Director's particulars changed
31 Jan 2007 363a Return made up to 09/12/06; full list of members
01 Jun 2006 MA Memorandum and Articles of Association
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
08 Feb 2006 288a New director appointed
20 Jan 2006 363a Return made up to 09/12/05; full list of members
16 Dec 2005 288a New director appointed