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SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Company number SC147956

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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 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 363a Return made up to 09/12/96; full list of members
29 Aug 1996 288 Director resigned
27 Jun 1996 AA Full accounts made up to 31 March 1996
26 Jan 1996 363x Return made up to 09/12/95; full list of members
03 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
08 Feb 1995 363x Return made up to 09/12/94; full list of members
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Request DocumentReturn made up to 09/12/94; full list of members
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 May 1994 287 Registered office changed on 18/05/94 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 18/05/94 from: investment house 6 union row aberdeen AB9 8DQ
18 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Mar 1994 CERTNM Company name changed esofil LIMITED\certificate issued on 17/03/94
09 Dec 1993 NEWINC Incorporation