THE WELSH WHISKY COMPANY LIMITED

Company number 03620949

Date	Type	Description	View / Download
24 May 2005	AA	Accounts for a small company made up to 31 August 2004	(10 pages)
11 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	88(2)R	Ad 03/12/04-07/12/04 £ si 118371@1=118371 £ ic 679314/797685	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
09 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
01 Jul 2004	AA	Full accounts made up to 31 August 2003	(21 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: gwalia distillery pontpren penderyn rhondda cynon taff CF44 0SX	(1 page)
19 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	88(2)R	Ad 11/12/03-16/01/04 £ si 36000@1=36000 £ ic 651874/687874	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 235240@1=235240 £ ic 416634/651874	(5 pages)
13 Dec 2003	123	Nc inc already adjusted 07/11/03	(1 page)
13 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Con loan agreement appr 07/11/03
13 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Sep 2003	363s	Return made up to 24/08/03; full list of members	(14 pages)
10 Jul 2003	88(2)R	Ad 01/01/03-30/06/03 £ si 44234@1=44234 £ ic 276005/320239	(5 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(12 pages)
17 Mar 2003	288a	New director appointed	(2 pages)

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