WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

Date	Type	Description	View / Download
21 May 2008	288a	Secretary appointed mr andrew stuart mclean	(1 page)
21 May 2008	288b	Appointment terminated secretary george tait	(1 page)
07 May 2008	288b	Appointment terminated director charles gordon	(1 page)
02 Apr 2008	288b	Appointment terminated director alexander short	(1 page)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
22 Oct 2007	363s	Return made up to 01/10/07; change of members	(9 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
26 Oct 2006	363s	Return made up to 01/10/06; change of members	(9 pages)
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2006	363s	Return made up to 07/04/06; full list of members 363(287) ‐ Registered office changed on 18/04/06	(16 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
01 Dec 2005	288a	New director appointed	(3 pages)
16 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	88(3)	Particulars of contract relating to shares	(5 pages)
03 Jun 2005	88(3)	Particulars of contract relating to shares	(5 pages)
03 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 343668@1=343668 £ ic 2/343670	(3 pages)
28 Apr 2005	123	Nc inc already adjusted 14/04/05	(1 page)

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