HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

Date	Type	Description	View / Download
06 May 2000	288a	New director appointed	(2 pages)
06 May 2000	288b	Secretary resigned;director resigned	(1 page)
06 May 2000	288b	Director resigned	(1 page)
06 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	AUD	Auditor's resignation	(2 pages)
06 Mar 2000	410(Scot)	Partic of mort/charge *	(13 pages)
23 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 2000	MAR	Re-registration of Memorandum and Articles	(15 pages)
23 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 2000	363s	Return made up to 16/12/99; bulk list available separately	(8 pages)
11 Jan 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
03 Dec 1999	288a	New director appointed	(4 pages)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288a	New director appointed	(4 pages)
02 Dec 1999	288a	New director appointed	(4 pages)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1998	AA	Full group accounts made up to 31 August 1998	(52 pages)
29 Dec 1998	363s	Return made up to 16/12/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(18 pages)

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