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ARDGRAIN RENEWABLES LTD.

Company number SC354964

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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)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH03	Secretary's details changed for Claire Needler on 1 February 2010	View PDF Secretary's details changed for Claire Needler on 1 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Hamish John Gordon Garland on 1 February 2010	View PDF Director's details changed for Hamish John Gordon Garland on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	225	Accounting reference date extended from 28/02/2010 to 30/06/2010	View PDF Accounting reference date extended from 28/02/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
26 May 2009	288a	Director appointed hamish john gordon garland	View PDF Director appointed hamish john gordon garland - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Secretary appointed claire needler	View PDF Secretary appointed claire needler - link opens in a new window - 2 pages (2 pages)
26 May 2009	88(2)	Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 18/03/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
18 Feb 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
12 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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