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GLENBURGIE DISTILLERY LIMITED

Company number 00074809

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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)
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
11 Jul 1990 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
07 Jun 1989 AA Accounts made up to 4 March 1989
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Request DocumentAccounts made up to 4 March 1989
07 Jun 1989 363 Return made up to 28/04/89; full list of members
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30 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jun 1988 AA Accounts made up to 5 March 1988
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Request DocumentAccounts made up to 5 March 1988
07 Jun 1988 363 Return made up to 29/04/88; full list of members
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15 Sep 1987 288 Director resigned
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03 Aug 1987 AA Accounts made up to 7 March 1987
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Request DocumentAccounts made up to 7 March 1987
30 Jul 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 AA Accounts made up to 1 March 1986
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Request DocumentAccounts made up to 1 March 1986
07 Jun 1986 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members
24 Jul 1978 MEM/ARTS Memorandum and Articles of Association