MY CARE (GRAMPIAN) LIMITED

Company number SC171462

Date	Type	Description	View / Download
01 May 2002	410(Scot)	Partic of mort/charge *	(5 pages)
04 Feb 2002	363s	Return made up to 17/01/02; full list of members	(6 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
09 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
16 Jan 2001	363s	Return made up to 17/01/01; full list of members	(6 pages)
04 Feb 2000	363s	Return made up to 17/01/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: suite 9, archibald simpson house 27-29 king street aberdeen AB24 5AA	(1 page)
24 Jan 1999	363s	Return made up to 17/01/99; no change of members 363(287) ‐ Registered office changed on 24/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Nov 1998	AA	Full accounts made up to 30 April 1998	(12 pages)
29 Jan 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
26 Jun 1997	88(2)R	Ad 13/06/97--------- £ si 19900@1=19900 £ ic 2/19902	(2 pages)
26 Jun 1997	123	Nc inc already adjusted 13/06/97	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 13 victoria street aberdeen AB10 1XB	(1 page)
04 Apr 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)
21 Mar 1997	410(Scot)	Partic of mort/charge *	(6 pages)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 5 logie mill edinburgh EH7 4HH	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)