INVER HOUSE DISTILLERS LIMITED

Company number SC040036

Date	Type	Description	View / Download
21 Aug 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Oct 2007	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
06 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2007	88(2)R	Ad 22/02/07--------- £ si 9000000@1=9000000 £ ic 1000000/10000000	(2 pages)
16 Apr 2007	123	Nc inc already adjusted 22/02/07	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Apr 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
03 Mar 2006	288a	New director appointed	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
15 Jul 2005	363s	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 15/07/05	(4 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)