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ARTHUR BELL & SONS LIMITED

Company number SC011975

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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)
28 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1993 AA Full accounts made up to 31 December 1992
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27 Apr 1993 363x Return made up to 16/04/93; full list of members
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05 Apr 1993 287 Registered office changed on 05/04/93 from: cherry bank, perth, PH2 0NG
30 Mar 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
16 Feb 1993 MAR Re-registration of Memorandum and Articles
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16 Feb 1993 53 Application for reregistration from PLC to private
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1993 288 Secretary resigned
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31 Jan 1993 288 New secretary appointed
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31 Jan 1993 288 Director resigned
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31 Jan 1993 288 Director resigned
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31 Jan 1993 288 New director appointed
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31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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14 Jul 1992 AA Full accounts made up to 31 December 1991
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10 Jul 1992 288 Director resigned
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19 Jun 1992 363s Return made up to 31/05/92; full list of members
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27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Feb 1992 CERTNM Company name changed united distillers uk PLC\certificate issued on 26/02/92
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Request DocumentCompany name changed united distillers uk PLC\certificate issued on 26/02/92
03 Jul 1991 363a Return made up to 31/05/91; change of members
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03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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