THE GLENMORANGIE COMPANY LIMITED

Company number SC026752

Date	Type	Description	View / Download
29 Mar 2005	MAR	Re-registration of Memorandum and Articles	(38 pages)
29 Mar 2005	53	Application for reregistration from PLC to private	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2005	88(2)R	Ad 10/01/05-24/01/05 £ si 875751@.1=87575 £ ic 1384750/1472325	(9 pages)
22 Jan 2005	288b	Director resigned	(1 page)
22 Jan 2005	288b	Director resigned	(1 page)
22 Jan 2005	288b	Director resigned	(1 page)
22 Jan 2005	288b	Director resigned	(1 page)
04 Nov 2004	288c	Secretary's particulars changed	(1 page)
21 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(58 pages)
21 Jul 2004	363s	Return made up to 11/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
29 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 100000@.1=10000 £ ic 1374750/1384750	(2 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(70 pages)
02 Oct 2003	288b	Director resigned	(1 page)
23 Jul 2003	363s	Return made up to 11/07/03; bulk list available separately	(11 pages)
22 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 100@.1=10 £ ic 1364750/1364760	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
05 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(51 pages)
23 Jul 2002	363s	Return made up to 11/07/02; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
04 Jul 2002	288c	Director's particulars changed	(1 page)

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