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GRAMPIAN BUILDING CONTRACTORS LIMITED

Company number SC152082

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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)
20 Oct 1994 MEM/ARTS Memorandum and Articles of Association
18 Oct 1994 CERTNM Company name changed jadegulf LIMITED\certificate issued on 19/10/94
12 Oct 1994 123 Nc inc already adjusted 30/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/94
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1994 288 Secretary resigned;new director appointed
11 Oct 1994 288 New secretary appointed;director resigned;new director appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: 24 great king street edinburgh EH3 6QN
22 Jul 1994 NEWINC Incorporation