WILLIAM GRANT & SONS CANADA LIMITED

Company number SC233024

Date	Type	Description	View / Download
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Oct 2008	363a	Return made up to 01/10/08; no change of members	(10 pages)
30 May 2008	288a	Director appointed andrew stuart mclean	(3 pages)
28 May 2008	288b	Appointment terminated director and secretary george tait	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
22 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
12 Jul 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
31 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Nov 2004	AA	Full accounts made up to 27 December 2003	(11 pages)
28 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
18 Oct 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
02 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
22 Apr 2003	288b	Director resigned	(1 page)
10 Dec 2002	288c	Director's particulars changed	(1 page)
30 Aug 2002	288a	New director appointed	(3 pages)
30 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)

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