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GLEN GRANT WHISKY COMPANY LIMITED

Company number SC028794

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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)
27 Aug 2002 363a Return made up to 14/08/02; full list of members
14 Jun 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
29 May 2002 288b Director resigned
29 May 2002 288a New director appointed
29 May 2002 288b Director resigned
21 Feb 2002 288c Director's particulars changed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
13 Feb 2002 288b Director resigned
12 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
08 Feb 2002 410(Scot) Partic of mort/charge *
08 Feb 2002 410(Scot) Partic of mort/charge *
31 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
16 Aug 2001 363s Return made up to 14/08/01; full list of members
20 Jul 2001 288a New secretary appointed
20 Jul 2001 288b Secretary resigned
26 Feb 2001 288a New director appointed