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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)
01 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Sep 1988 MISC PUC2 150000@£1 ord 090988
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Request DocumentPUC2 150000@£1 ord 090988
28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988 287 Registered office changed on 28/07/88 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 28/07/88 from: investment house 6 union row aberdeen AB9 8DQ
28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
24 Mar 1988 MISC 123 200188 by 499900 to 500000
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Request Document123 200188 by 499900 to 500000
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1987 CERTNM Company name changed sutwam LIMITED\certificate issued on 03/07/87
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Request DocumentCompany name changed sutwam LIMITED\certificate issued on 03/07/87
18 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation