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ALAN GRANT GRAMPIAN LTD.

Company number SC151663

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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)
04 Jul 1995 363s Return made up to 28/06/95; full list of members
20 Sep 1994 288 New director appointed
20 Sep 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Jul 1994 288 Director resigned;new director appointed
15 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1994 88(2)R Ad 12/07/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 12/07/94--------- £ si 199998@1=199998 £ ic 2/200000
15 Jul 1994 287 Registered office changed on 15/07/94 from: 42 moray place edinburgh EH3 6BT
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Request DocumentRegistered office changed on 15/07/94 from: 42 moray place edinburgh EH3 6BT
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1994 NEWINC Incorporation