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CHRISTIE GRIFFITH CORPORATE LIMITED

Company number SC225117

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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)
24 Nov 2005 363s Return made up to 09/11/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 09/11/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 122 £ ic 20000/15000 14/09/04 £ sr 5000@1=5000
12 Nov 2003 363s Return made up to 09/11/03; full list of members
29 Oct 2003 122 £ ic 25000/20000 09/09/03 £ sr 5000@1=5000
27 Oct 2003 88(2)R Ad 20/12/02--------- £ si 10000@1=10000 £ ic 15000/25000
27 Oct 2003 122 Conve 20/12/02
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 20/12/02
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 123 Nc inc already adjusted 20/12/02
06 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 09/11/02; full list of members
12 Nov 2002 88(2)R Ad 14/01/02--------- £ si 14998@1=14998 £ ic 2/15000
28 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
10 Dec 2001 287 Registered office changed on 10/12/01 from: 98 drymen road bearsden glasgow lanarkshire G61 2SY
09 Nov 2001 NEWINC Incorporation