GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED

Company number SC165395

Date	Type	Description	View / Download
04 Jun 2001	AA	Full accounts made up to 31 October 2000	(8 pages)
14 May 2001	363s	Return made up to 03/05/01; full list of members	(6 pages)
07 Sep 2000	288b	Director resigned	(1 page)
13 Jun 2000	363s	Return made up to 03/05/00; full list of members	(7 pages)
21 Mar 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
18 May 1999	363s	Return made up to 03/05/99; no change of members	(4 pages)
12 May 1999	288a	New director appointed	(2 pages)
23 Feb 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
30 Jun 1998	CERTNM	Company name changed carlton hayward (corporate consu ltants) LIMITED\certificate issued on 01/07/98	(2 pages)
24 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
24 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
19 May 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
19 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
06 Jun 1997	363s	Return made up to 03/05/97; full list of members	(9 pages)
12 Mar 1997	88(2)R	Ad 13/02/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1996	288	New director appointed	(2 pages)
13 May 1996	288	New director appointed	(2 pages)
13 May 1996	288	New secretary appointed;new director appointed	(2 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: 1 royal bank place, buchanan street, glasgow, G1 3AA	(1 page)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Secretary resigned;director resigned	(1 page)
03 May 1996	NEWINC	Incorporation	(15 pages)