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SCOTTISH ENTERPRISE GRAMPIAN

Company number SC118134

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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)
26 Apr 2002 363s Annual return made up to 31/03/02
  • 363(288) ‐ Director's particulars changed
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
22 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
06 Aug 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 288a New director appointed
01 May 2001 288b Director resigned
10 Apr 2001 363a Annual return made up to 31/03/01
04 Apr 2001 288a New director appointed
31 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
08 Nov 2000 288c Director's particulars changed
18 Jul 2000 CERTNM Company name changed grampian enterprise LIMITED\certificate issued on 19/07/00
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 2000 AA Full group accounts made up to 31 March 2000
15 May 2000 363a Annual return made up to 31/03/00
06 May 2000 288b Director resigned