GRANITE COUNTRY GROUP LIMITED

Company number SC100976

Date	Type	Description	View / Download
14 Nov 1997	410(Scot)	Partic of mort/charge *	(24 pages)
14 Nov 1997	410(Scot)	Partic of mort/charge *	(24 pages)
14 Nov 1997	410(Scot)	Partic of mort/charge *	(33 pages)
10 Nov 1997	AA	Full group accounts made up to 31 May 1997	(32 pages)
05 Sep 1997	169	£ ic 11978961/11584224 27/03/97 £ sr 394737@1=394737	(1 page)
22 Aug 1997	MA	Memorandum and Articles of Association	(25 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(8 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Aug 1997	88(2)R	Ad 30/05/97--------- £ si 400000@1=400000 £ ic 11578961/11978961	(2 pages)
22 Aug 1997	123	Nc inc already adjusted 30/05/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 May 1997	410(Scot)	Partic of mort/charge *	(28 pages)
11 Dec 1996	363s	Return made up to 09/12/96; full list of members	(13 pages)
11 Dec 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	363(287)	Registered office changed on 11/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1996	AA	Full group accounts made up to 31 May 1996	(30 pages)
24 Oct 1996	288a	New director appointed	(3 pages)
06 Sep 1996	410(Scot)	Partic of mort/charge *	(23 pages)
30 Aug 1996	MA	Memorandum and Articles of Association	(24 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 1996	288	New director appointed	(3 pages)