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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)
19 Jan 2000	122	£ sr 34176@1 01/06/93	View PDF £ sr 34176@1 01/06/93 - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	363a	Return made up to 09/12/99; full list of members	View PDF Return made up to 09/12/99; full list of members - link opens in a new window - 22 pages (22 pages)
22 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 35 pages (35 pages)
21 Oct 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
11 Oct 1999	88(2)R	Ad 17/09/99--------- £ si 150000@1=150000 £ ic 8924912/9074912	View PDF Ad 17/09/99--------- £ si 150000@1=150000 £ ic 8924912/9074912 - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jun 1999	122	£ ic 10258568/8924912 31/05/99 £ sr 1333656@1=1333656	View PDF £ ic 10258568/8924912 31/05/99 £ sr 1333656@1=1333656 - link opens in a new window - 1 page (1 page)
15 Apr 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Apr 1999	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 - 1 page (1 page)
08 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 30000@1=30000 £ ic 10228568/10258568	View PDF Ad 26/03/99--------- £ si 30000@1=30000 £ ic 10228568/10258568 - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Feb 1999	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
04 Feb 1999	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
04 Feb 1999	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 - 12 pages (12 pages)
04 Feb 1999	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
04 Feb 1999	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
04 Feb 1999	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 - 12 pages (12 pages)
04 Feb 1999	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
04 Feb 1999	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
04 Feb 1999	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 - 12 pages (12 pages)

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