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THE GLENLIVET DISTILLERS LIMITED

Company number 04238946

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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)
20 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Feb 2002 155(6)b Declaration of assistance for shares acquisition
05 Feb 2002 288c Director's particulars changed
30 Jan 2002 288a New director appointed
09 Jan 2002 MEM/ARTS Memorandum and Articles of Association
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
04 Oct 2001 287 Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD
04 Oct 2001 288b Director resigned
21 Jun 2001 NEWINC Incorporation