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THE GRAB BAG COMPANY LIMITED

Company number SC222104

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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)
09 Oct 2003 AA Accounts made up to 31 March 2003
02 Mar 2003 363s Return made up to 24/02/03; full list of members
26 Sep 2002 AA Accounts made up to 31 March 2002
31 Jul 2002 363s Return made up to 29/07/02; full list of members
31 Jul 2002 363(287) Registered office changed on 31/07/02
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Request DocumentRegistered office changed on 31/07/02
18 Dec 2001 287 Registered office changed on 18/12/01 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
18 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 CERTNM Company name changed pacific shelf 1077 LIMITED\certificate issued on 22/11/01
10 Aug 2001 NEWINC Incorporation