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BELMONT GRAMPIAN LIMITED

Company number SC200351

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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)
21 Jan 2000 410(Scot) Partic of mort/charge *
21 Jan 2000 410(Scot) Partic of mort/charge *
20 Jan 2000 410(Scot) Partic of mort/charge *
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 88(2)R Ad 05/10/99--------- £ si 1856505@1=1856505 £ ic 2/1856507
16 Nov 1999 123 Nc inc already adjusted 05/10/99
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 MEM/ARTS Memorandum and Articles of Association
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999 288b Director resigned
22 Sep 1999 NEWINC Incorporation