SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Company number SC147956

Date	Type	Description	View / Download
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2001	123	£ nc 650000/1750000 20/07/01	(2 pages)
13 Dec 2000	363a	Return made up to 09/12/00; full list of members	(5 pages)
12 Dec 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	CERTNM	Company name changed grampian enterprise investments LIMITED\certificate issued on 28/07/00	(2 pages)
20 Jun 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
13 Jan 2000	363a	Return made up to 09/12/99; full list of members	(6 pages)
13 Jan 2000	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
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
09 Jun 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
25 Feb 1999	CERTNM	Company name changed grampian technology investments LIMITED\certificate issued on 26/02/99	(2 pages)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1999	363s	Return made up to 09/12/98; full list of members	(6 pages)
29 Oct 1998	AUD	Auditor's resignation	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Jan 1998	363s	Return made up to 09/12/97; no change of members	(4 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
18 Feb 1997	88(2)R	Ad 28/01/97--------- £ si 649998@1=649998 £ ic 2/650000	(2 pages)
18 Feb 1997	123	Nc inc already adjusted 28/01/97	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1997	288a	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 Document