GRAMPIAN BUSINESS COLLECTIONS LIMITED

Company number SC243380

Date	Type	Description	View / Download
20 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
05 Apr 2005	363s	Return made up to 04/02/05; full list of members	(6 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 7 queens gardens aberdeen AB15 4YD	(1 page)
07 May 2004	363s	Return made up to 04/02/04; full list of members	(6 pages)
03 Dec 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
06 Mar 2003	CERTNM	Company name changed gbb property services LIMITED\certificate issued on 06/03/03	(2 pages)
05 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
21 Feb 2003	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
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2003	123	£ nc 1000/10000 04/02/03	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	NEWINC	Incorporation	(14 pages)

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