WILLIAM GRANT & SONS MANAGEMENT LIMITED

Company number SC166790

Date	Type	Description	View / Download
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 29 December 2001	(5 pages)
24 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 30 December 2000	(5 pages)
29 Oct 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Oct 2000	AA	Full accounts made up to 25 December 1999	(7 pages)
30 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
02 Nov 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 26 December 1998	(8 pages)
31 Oct 1998	AA	Full accounts made up to 27 December 1997	(7 pages)
31 Oct 1998	363s	Return made up to 01/10/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288b	Director resigned	(1 page)
05 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
29 Oct 1997	363s	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
12 Aug 1997	363s	Return made up to 03/07/97; full list of members; amend	(6 pages)
01 Aug 1997	363s	Return made up to 03/07/97; full list of members	(6 pages)
03 Mar 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
20 Dec 1996	CERTNM	Company name changed pacific shelf 694 LIMITED\certificate issued on 20/12/96	(2 pages)
13 Dec 1996	288b	Secretary resigned	(1 page)
13 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	288a	New secretary appointed	(2 pages)