GRAMPIAN DEVELOPMENTS LIMITED

Company number SC175747

Date	Type	Description	View / Download
12 Oct 2000	419a(Scot)	Dec mort/charge *	(2 pages)
12 Oct 2000	419a(Scot)	Dec mort/charge *	(2 pages)
04 Oct 2000	410(Scot)	Partic of mort/charge *	(5 pages)
07 Jun 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(12 pages)
08 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 1999	410(Scot)	Partic of mort/charge *	(5 pages)
02 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
29 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)
26 Oct 1999	CERTNM	Company name changed north sea solutions LTD.\certificate issued on 27/10/99	(2 pages)
23 May 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 98 hamilton place aberdeen AB15 4BA	(1 page)
19 Nov 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
01 Jul 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
03 Apr 1998	288a	New secretary appointed	(2 pages)
31 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: 4 cattofield gardens aberdeen AB25 3QZ	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)

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