NORTH GRANGE FARMING CO.

Company number SC148007

Date	Type	Description	View / Download
04 Jun 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
26 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
15 Jun 2000	419a(Scot)	Dec mort/charge *	(4 pages)
25 Feb 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Feb 2000	MISC	49(8)(B) Directors assent	(1 page)
25 Feb 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Feb 2000	MISC	49(8)(A) Members assent	(1 page)
25 Feb 2000	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
03 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
03 Feb 2000	419a(Scot)	Dec mort/charge *	(4 pages)
26 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(1 page)
09 Nov 1999	287	Registered office changed on 09/11/99 from: grange farm monifieth dundee angus DD5 4HU	(1 page)
26 Oct 1999	288a	New director appointed	(1 page)
30 Sep 1999	MISC	Allotment certificate	(1 page)
01 Sep 1999	287	Registered office changed on 01/09/99 from: old bank house brown street blairgowrie perthshire PH10 6EU	(1 page)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
25 Mar 1999	88(2)R	Ad 31/12/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1999	123	£ nc 100/100000 30/12/98	(1 page)
12 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)