GRAMPIAN COUNTRY FOODS LIMITED

Company number SC141908

Date	Type	Description	View / Download
04 Dec 2001	363a	Return made up to 30/11/01; full list of members	(5 pages)
04 Dec 2001	88(2)R	Ad 19/11/01--------- £ si 1733998@1=1733998 £ ic 2/1734000	(2 pages)
04 Dec 2001	123	Nc inc already adjusted 19/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
04 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 2001	410(Scot)	Partic of mort/charge *	(11 pages)
29 Nov 2001	410(Scot)	Partic of mort/charge *	(13 pages)
20 Nov 2001	MA	Memorandum and Articles of Association	(23 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2001	AA	Accounts made up to 31 May 2000	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2000	363a	Return made up to 30/11/00; full list of members	(5 pages)
22 Feb 2000	AA	Full accounts made up to 31 May 1999	(7 pages)
13 Dec 1999	363a	Return made up to 30/11/99; full list of members	(9 pages)
13 Dec 1999	363(353)	Location of register of members address 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
28 Jul 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(3 pages)
21 Dec 1998	AA	Full accounts made up to 31 May 1998	(7 pages)
12 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	363s	Return made up to 01/12/98; no change of members	(8 pages)
11 Dec 1998	363(288)	Director resigned 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
20 Feb 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
09 Dec 1997	363s	Return made up to 22/12/97; no change of members	(4 pages)
24 Feb 1997	AA	Full accounts made up to 31 May 1996	(7 pages)

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