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ABERLOUR DISTILLERY COMPANY LIMITED

Company number SC027975

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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)
01 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director resigned
03 Apr 1999 288b Director resigned
03 Apr 1999 288b Director resigned
05 Oct 1998 288c Director's particulars changed
21 Aug 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 363s Return made up to 27/06/98; no change of members
05 Jun 1998 288c Director's particulars changed
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 288c Secretary's particulars changed
18 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 27/06/96; full list of members
24 Jul 1996 288 New director appointed
12 Jun 1996 288 New director appointed
12 Jun 1996 288 Director resigned
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Director resigned
19 Dec 1995 MEM/ARTS Memorandum and Articles of Association
19 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association