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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)
04 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1999 123 Nc inc already adjusted 29/01/99
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
28 Jan 1999 363a Return made up to 09/12/98; full list of members
24 Dec 1998 410(Scot) Partic of mort/charge *
02 Dec 1998 88(2)R Ad 30/11/98--------- £ si 129500@1=129500 £ ic 10099068/10228568
02 Dec 1998 288b Director resigned
02 Dec 1998 169 £ ic 10124068/10099068 27/11/98 £ sr 25000@1=25000
02 Dec 1998 169 £ ic 10355549/10124068 27/11/98 £ sr 231481@1=231481
02 Dec 1998 169 £ ic 10485049/10355549 27/11/98 £ sr 129500@1=129500
01 Dec 1998 88(2)R Ad 27/11/98--------- £ si 231481@1=231481 £ ic 10253568/10485049
08 Nov 1998 AA Full group accounts made up to 31 May 1998
17 Aug 1998 466(Scot) Alterations to a floating charge
14 Aug 1998 410(Scot) Partic of mort/charge *
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New director appointed
18 Jun 1998 122 £ ic 11584224/10253568 31/05/98 £ sr 1330656@1=1330656
10 Dec 1997 363s Return made up to 09/12/97; no change of members
10 Dec 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed