GREGOR SHORE LIMITED

Company number SC193076

Date	Type	Description	View / Download
25 Jun 2002	410(Scot)	Partic of mort/charge *	(11 pages)
17 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 1000001@1=1000001 £ ic 50000/1050001	(2 pages)
17 Jun 2002	123	Nc inc already adjusted 07/06/02	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 1 ord share 07/06/02 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
17 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
27 Mar 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
13 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: gregor house 104 commercial st edinburgh midlothian EH6 6NF	(1 page)
29 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
14 May 2001	410(Scot)	Partic of mort/charge *	(6 pages)
31 Mar 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
26 Mar 2001	363s	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
02 Mar 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
30 Nov 1999	225	Accounting reference date shortened from 29/02/00 to 31/08/99	(1 page)
19 Nov 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Nov 1999	117	Application to commence business	(2 pages)
18 Nov 1999	88(2)R	Ad 07/10/99-01/11/99 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Sep 1999	CERTNM	Company name changed dundasbrand PLC\certificate issued on 10/09/99	(2 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)