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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)
16 Dec 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
04 Feb 2005 122 Conve 31/01/05
05 Jan 2005 288c Director's particulars changed
10 Dec 2004 363a Return made up to 09/12/04; full list of members
11 Oct 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288b Director resigned
20 Dec 2003 363a Return made up to 09/12/03; full list of members
20 Dec 2003 363a Return made up to 09/12/02; full list of members; amend
04 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
21 Oct 2003 288c Director's particulars changed
30 Sep 2003 288b Director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
03 Jun 2003 MA Memorandum and Articles of Association
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 122 Nc dec already adjusted 28/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital