JAMIE MCGRATTAN LIMITED

Company number SC153838

Date	Type	Description	View / Download
15 Dec 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
22 Jan 1999	363s	Return made up to 24/10/98; no change of members	(4 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
02 Feb 1998	363s	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Oct 1997	288b	Director resigned	(1 page)
29 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 152 bath street glasgow G2 4TB	(1 page)
15 Jan 1997	363a	Return made up to 24/10/96; no change of members	(6 pages)
06 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 81672@1=81672 £ ic 2/81674	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	123	Nc inc already adjusted 30/10/96	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
06 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
29 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
19 Dec 1995	363a	Return made up to 24/10/95; full list of members	(6 pages)
19 Dec 1995	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
23 Oct 1995	410(Scot)	Partic of mort/charge *	(3 pages)
29 Jun 1995	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;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
20 Jan 1995	288	Director resigned;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

Previous

• 1
• 2
• 3
• 4

Next