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SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Company number SC147956

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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)
16 Sep 2008 288b Appointment terminated director jennifer craw
16 Sep 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 288a Secretary appointed robert richard miller
02 Jul 2008 288b Appointment terminated director and secretary colin donald
14 Jan 2008 363s Return made up to 09/12/07; no change of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 09/12/06; full list of members
15 Nov 2006 AA Full accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 09/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
27 Oct 2005 AA Full accounts made up to 31 March 2005
01 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 363s Return made up to 09/12/04; full list of members
16 Jun 2004 AA Full accounts made up to 31 March 2004
20 Dec 2003 363s Return made up to 09/12/03; full list of members
10 Nov 2003 AA Full accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 09/12/02; full list of members
26 Nov 2002 AA Full accounts made up to 31 March 2002
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
28 Dec 2001 363a Return made up to 09/12/01; full list of members
22 Aug 2001 AA Full accounts made up to 31 March 2001
03 Aug 2001 88(2)R Ad 20/07/01--------- £ si 740000@1=740000 £ ic 650000/1390000
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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