THE SCOTCH WHISKY HERITAGE CENTRE LIMITED

Company number SC100141

Date	Type	Description	View / Download
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
26 Sep 1999	363s	Return made up to 10/08/99; full list of members	(19 pages)
20 Apr 1999	AA	Full accounts made up to 30 November 1998	(18 pages)
02 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Oct 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	363s	Return made up to 10/08/98; full list of members	(19 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	AA	Full accounts made up to 30 November 1997	(16 pages)
20 Apr 1998	288b	Director resigned	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)
11 Sep 1997	363s	Return made up to 10/08/97; full list of members	(18 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288b	Director resigned	(1 page)
29 Apr 1997	AA	Full accounts made up to 30 November 1996	(17 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
17 Dec 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
25 Oct 1996	AA	Full accounts made up to 30 November 1995	(16 pages)
15 Aug 1996	288	Director's particulars changed	(1 page)
19 Jul 1996	88(2)R	Ad 23/02/96--------- £ si 86000@1=86000 £ ic 1634000/1720000	(2 pages)