TYRE GRANULATION LTD

Company number SC220086

Date	Type	Description	View / Download
22 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
19 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
22 Jun 2004	363s	Return made up to 11/06/04; full list of members	(7 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
16 Jun 2003	363s	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2003	288b	Director resigned	(1 page)
02 Apr 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
18 Feb 2003	288a	New director appointed	(3 pages)
17 Dec 2002	288b	Director resigned	(1 page)
28 Jun 2002	363s	Return made up to 11/06/02; full list of members	(7 pages)
07 Feb 2002	88(2)R	Ad 11/12/01--------- £ si 200000@1=200000 £ ic 800000/1000000	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	88(2)R	Ad 11/12/01--------- £ si 799999@1=799999 £ ic 1/800000	(2 pages)
01 Feb 2002	123	Nc inc already adjusted 11/12/01	(1 page)
01 Feb 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
01 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)