BENNACHIE SCOTCH WHISKY COMPANY LIMITED

Company number 03404310

Date	Type	Description	View / Download
09 Oct 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
21 Aug 2001	363s	Return made up to 17/07/01; full list of members	(8 pages)
21 Aug 2001	363(288)	Director's particulars changed 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
13 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Nov 2000	123	Nc inc already adjusted 18/10/00	(1 page)
07 Nov 2000	88(3)	Particulars of contract relating to shares	(3 pages)
07 Nov 2000	88(2)R	Ad 18/10/00--------- £ si 295000@1=295000 £ ic 225000/520000	(2 pages)
07 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Sep 2000	363s	Return made up to 17/07/00; full list of members	(8 pages)
28 Oct 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 4TH floor berkeley square house berkeley square mayfair london W1X 5PA	(1 page)
16 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
16 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
16 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jul 1999	123	£ nc 100000/250000 08/07/99	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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