GRAMPIAN ( NOMINEES ) LIMITED — Filings & Documents (56)

Information sheet re S.751(3)

2014-10-24 · Other

Information sheet re S.751(1)

2014-06-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-05-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2014-02-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-03-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-02-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-02-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-02-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-02-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-02-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-02-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-02-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-13 · Annual Return

(E)Annual return

1997-02-14 · Annual Return

(E)Annual return

1996-02-09 · Annual Return

(E)Annual return

1995-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-12-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-12 · Annual Return

(E)Annual return

1987-01-15 · Annual Return

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Annual return

1983-12-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-20 · Other

(E)Annual return

1983-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-28 · Other

(E)Annual return

1982-01-21 · Annual Return

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-01-03 · Annual Return

(E)Annual return

1979-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-04 · Other

(E)Annual return

1978-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-19 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-02 · Other

(E)Memorandum & Articles of Association

1975-02-07 · Memorandum & Articles

(E)Statutory Declaration

1975-02-07 · Other

Certificate of Incorporation

1975-02-07 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-10-24
Information sheet re S.751(1)	Other	2014-06-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-05-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-02-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-03-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-02-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-02-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-02-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-02-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-02-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-02-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-02-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-13
(E)Annual return	Annual Return	1997-02-14
(E)Annual return	Annual Return	1996-02-09
(E)Annual return	Annual Return	1995-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-12
(E)Annual return	Annual Return	1987-01-15
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1983-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-20
(E)Annual return	Annual Return	1983-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Annual return	Annual Return	1982-01-21
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-01-03
(E)Annual return	Annual Return	1979-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-04
(E)Annual return	Annual Return	1978-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-19
(E)Annual return	Annual Return	1977-01-11
(E)Notice of registered office and any change thereof	Address Change	1975-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-02-07
(E)Statutory Declaration	Other	1975-02-07
Certificate of Incorporation	Incorporation	1975-02-07

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