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THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Company number SC103297

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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)
28 Feb 1997 363a Return made up to 31/12/96; full list of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Director resigned
12 Feb 1996 AA Full accounts made up to 31 March 1995
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 363s Return made up to 31/12/95; no change of members
23 Apr 1995 288 Director resigned
23 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
27 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
28 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1994 88(2)R Ad 13/09/94--------- £ si 25000@1=25000 £ ic 430000/455000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/09/94--------- £ si 25000@1=25000 £ ic 430000/455000
26 Sep 1994 CERTNM Company name changed moray venture capital fund limit ed\certificate issued on 27/09/94
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Request DocumentCompany name changed moray venture capital fund limit ed\certificate issued on 27/09/94
25 Jul 1994 88(2)R Ad 27/06/94--------- £ si 280000@1=280000 £ ic 150000/430000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/06/94--------- £ si 280000@1=280000 £ ic 150000/430000