GLEN GRANT LIMITED

Company number SC292101

Date	Type	Description	View / Download
27 May 2008	288b	Appointment terminated secretary fabio di fede	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Jan 2008	363s	Return made up to 21/10/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Dec 2007	123	Nc inc already adjusted 26/11/07	(2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Dec 2006	363s	Return made up to 21/10/06; full list of members	(7 pages)
06 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: springfield house laurelhill business park stirling FK7 9JQ	(1 page)
20 Mar 2006	88(2)R	Ad 15/03/06--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
20 Mar 2006	123	Nc inc already adjusted 15/03/06	(2 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)

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