GRANTLY CONSTRUCTION LIMITED

Company number SC156774

Date	Type	Description	View / Download
16 May 2000	363s	Return made up to 21/03/00; change of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	123	Nc inc already adjusted 10/01/00	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
30 Mar 1999	363s	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 30/03/99	(4 pages)
09 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
17 Apr 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
03 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	88(2)R	Ad 13/01/98--------- £ si 15455@1=15455 £ ic 2/15457	(2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Apr 1998	123	£ nc 10000/100000 13/01/98	(1 page)
26 Nov 1997	CERTNM	Company name changed g & g contracts LIMITED\certificate issued on 27/11/97	(2 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
17 Jun 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
26 Mar 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 1996	363s	Return made up to 21/03/96; full list of members	(6 pages)
21 Mar 1995	NEWINC	Incorporation	(15 pages)

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