GRANITE ROCK LIMITED

Company number SC155443

Date	Type	Description	View / Download
07 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2002	287	Registered office changed on 31/01/02 from: 1 golden square aberdeen AB10 1HA	(1 page)
13 Dec 2001	288a	New director appointed	(4 pages)
09 Nov 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
06 Apr 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
02 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)
19 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	288c	Secretary's particulars changed	(1 page)
03 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
03 Nov 2000	288a	New director appointed	(3 pages)
22 Sep 2000	AUD	Auditor's resignation	(1 page)
06 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
30 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
17 Feb 2000	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
07 Feb 2000	363s	Return made up to 20/01/00; full list of members	(6 pages)
16 Feb 1999	363s	Return made up to 20/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1998	CERTNM	Company name changed granite rock consultancy LIMITED\certificate issued on 03/07/98	(2 pages)
10 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
12 Feb 1998	363s	Return made up to 20/01/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)