WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

Date	Type	Description	View / Download
14 Sep 2004	88(2)R	Ad 23/03/04-12/07/04 £ si 2162@1=2162 £ ic 39440/41602	(2 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Pass dividend policy 02/02/04
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
16 Aug 2004	123	£ nc 41000/47000 02/02/04	(1 page)
17 Dec 2003	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
12 Feb 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
31 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
02 Sep 2002	288b	Director resigned	(1 page)
21 Dec 2001	363s	Return made up to 15/12/01; full list of members	(10 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
08 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
19 Dec 2000	363s	Return made up to 15/12/00; full list of members	(10 pages)
16 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
10 Dec 1999	363s	Return made up to 15/12/99; full list of members	(10 pages)
16 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
03 Dec 1998	363s	Return made up to 15/12/98; full list of members	(8 pages)
09 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
11 Dec 1997	363s	Return made up to 15/12/97; full list of members	(8 pages)
13 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	288b	Secretary resigned	(1 page)
10 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Jan 1997	363s	Return made up to 15/12/96; full list of members	(8 pages)