WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

Date	Type	Description	View / Download
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 1@1=1 £ ic 41602/41603	(2 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: unit 7 beaverhall house 27 beaverhall rd edinburgh EH7 4JE	(1 page)
24 Jan 2007	363s	Return made up to 15/12/06; full list of members	(12 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(5 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
11 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
05 Jan 2006	363s	Return made up to 15/12/05; full list of members	(12 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	363s	Return made up to 15/12/04; full list of members	(12 pages)
02 Nov 2004	225	Accounting reference date shortened from 30/04/05 to 31/01/05	(1 page)
27 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)