GRANITE PR LIMITED

Company number SC334106

Date	Type	Description	View / Download
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Brett Matthew Carragher Jackson on 16 December 2009	(2 pages)
12 Jan 2010	AD01	Registered office address changed from 2 Rubislaw Place Aberdeen AB10 1XN on 12 January 2010	(1 page)
12 Jan 2010	TM02	Termination of appointment of The Law Practice as a secretary	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
12 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Nov 2007	NEWINC	Incorporation	(17 pages)