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GRAMPIAN LIMITED

Company number SC219213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
06 May 2003 88(2)R Ad 16/04/03--------- £ si 98@1=98 £ ic 2/100
30 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jun 2002 363s Return made up to 16/05/02; full list of members
07 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
27 Jun 2001 CERTNM Company name changed dalglen (no. 776) LIMITED\certificate issued on 27/06/01
27 Jun 2001 287 Registered office changed on 27/06/01 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288a New secretary appointed
27 Jun 2001 288a New director appointed
16 May 2001 NEWINC Incorporation