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GRANGEMOUTH MOTOR GROUP LIMITED

Company number SC228615

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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)
31 Oct 2002 410(Scot) Partic of mort/charge *
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
19 Jul 2002 88(3) Particulars of contract relating to shares
30 May 2002 128(4) Notice of assignment of name or new name to shares
25 May 2002 88(2)R Ad 21/05/02--------- £ si 194999@1=194999 £ ic 1/195000
25 May 2002 123 Nc inc already adjusted 21/05/02
25 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2002 225 Accounting reference date shortened from 28/02/03 to 31/10/02
25 May 2002 287 Registered office changed on 25/05/02 from: 50 lothian road festival square edinburgh EH3 9BY
25 May 2002 288b Secretary resigned
25 May 2002 288b Director resigned
25 May 2002 288a New secretary appointed
25 May 2002 288a New director appointed
16 Apr 2002 CERTNM Company name changed lothian fifty (864) LIMITED\certificate issued on 16/04/02
28 Feb 2002 NEWINC Incorporation