HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

Date	Type	Description	View / Download
23 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
01 Jul 1998	353a	Location of register of members (non legible)	(1 page)
20 May 1998	CERTNM	Company name changed highland distilleries company pu blic LIMITED company(the)\certificate issued on 21/05/98	(2 pages)
09 Jan 1998	AA	Full group accounts made up to 31 August 1997	(52 pages)
09 Jan 1998	363s	Return made up to 16/12/97; bulk list available separately	(19 pages)
08 Jan 1998	288b	Director resigned	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
10 Jan 1997	AA	Full group accounts made up to 31 August 1996	(52 pages)
10 Jan 1997	363s	Return made up to 16/12/96; bulk list available separately	(17 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Sep 1996	288	New director appointed	(3 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(3 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Sep 1996	123	£ nc 30000000/35000000 18/07/96	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
08 Aug 1996	MISC	Supplementary listing particular	(4 pages)
01 Jul 1996	MISC	Listing particulars for 49 mil'n	(80 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)

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