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R.C. GREIG NOMINEES LIMITED

Company number SC035033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 cos act 2006 16/09/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 01/01/08; full list of members
13 Dec 2007 363a Return made up to 01/12/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned
08 Dec 2006 363a Return made up to 01/12/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2006 288b Director resigned
19 Dec 2005 363a Return made up to 01/12/05; full list of members
09 Nov 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
08 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 288b Director resigned
06 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Jun 2005 288c Director's particulars changed
28 Jun 2005 288c Director's particulars changed
07 Jun 2005 288c Secretary's particulars changed
21 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution