PETER GREIG & COMPANY (HOLDINGS) LIMITED

Company number SC189361

Date	Type	Description	View / Download
03 Nov 2001	363s	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 03/11/01	(7 pages)
23 Apr 2001	AA	Accounts for a small company made up to 20 November 2000	(6 pages)
07 Nov 2000	CERTNM	Company name changed azaklein LIMITED\certificate issued on 08/11/00	(2 pages)
19 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Director's particulars changed	(7 pages)
30 Jun 2000	AA	Full accounts made up to 22 November 1999	(12 pages)
08 Sep 1999	363s	Return made up to 14/09/99; full list of members	(6 pages)
06 Jul 1999	225	Accounting reference date extended from 30/09/99 to 22/11/99	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
30 Mar 1999	288a	New director appointed	(1 page)
25 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jan 1999	288a	New director appointed	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 16815@1=16815 £ ic 2/16817	(2 pages)
25 Jan 1999	123	Nc inc already adjusted 18/12/98	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Dec 1998	410(Scot)	Partic of mort/charge *	(6 pages)
14 Sep 1998	NEWINC	Incorporation	(21 pages)