GROVEBROOK LIMITED

Company number SC209929

Date	Type	Description	View / Download
04 Sep 2001	123	Nc inc already adjusted 29/06/01	(1 page)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 29/06/01 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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: no 4 trinity house 35 lynedoch street glasgow G3 6AA	(1 page)
05 Jun 2001	466(Scot)	Alterations to a floating charge	(8 pages)
24 May 2001	466(Scot)	Alterations to a floating charge	(8 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
15 May 2001	410(Scot)	Partic of mort/charge *	(5 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: c/o k m stewart & co 7 royal crescent glasgow lanarkshire G3 7SL	(1 page)
10 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
05 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
19 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
10 Nov 2000	410(Scot)	Partic of mort/charge *	(14 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
11 Aug 2000	NEWINC	Incorporation	(16 pages)