INVERGORDON DISTILLERS (HOLDINGS) LIMITED

Company number 00841289

Date	Type	Description	View / Download
29 Oct 2001	395	Particulars of mortgage/charge	(21 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2001	122	Conve 15/10/01	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
20 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
05 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 May 1998	363s	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
10 Jun 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
24 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: peat marwick mclintock, 165, queen victoria street, london, EC4V 4DD.	(1 page)
09 May 1996	363s	Return made up to 30/04/96; full list of members	(4 pages)
22 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)