GREGOR SHORE LIMITED

Company number SC193076

Date	Type	Description	View / Download
30 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
24 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
16 Dec 2004	AAMD	Amended full accounts made up to 31 August 2004	(23 pages)
06 Dec 2004	AA	Full accounts made up to 31 August 2004	(21 pages)
01 Sep 2004	288a	New secretary appointed	(1 page)
01 Sep 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 1@1=1 £ ic 1050001/1050002	(2 pages)
02 Aug 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Aug 2004	53	Application for reregistration from PLC to private	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jul 2004	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Mar 2004	363s	Return made up to 02/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 363(288) ‐ Director's particulars changed	(9 pages)
31 Dec 2003	410(Scot)	Partic of mort/charge *	(5 pages)
18 Dec 2003	410(Scot)	Partic of mort/charge *	(5 pages)
18 Dec 2003	410(Scot)	Partic of mort/charge *	(3 pages)
08 Dec 2003	AA	Full accounts made up to 31 August 2003	(23 pages)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	363s	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Dec 2002	AA	Full accounts made up to 31 August 2002	(18 pages)
25 Jul 2002	410(Scot)	Partic of mort/charge *	(5 pages)