INVERGORDON DISTILLERS GROUP LIMITED

Company number SC114029

Date	Type	Description	View / Download
15 Feb 1996	419a(Scot)	Dec mort/charge *	(6 pages)
15 Feb 1996	419a(Scot)	Dec mort/charge *	(4 pages)
08 Feb 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Feb 1996	MAR	Re-registration of Memorandum and Articles	(74 pages)
08 Feb 1996	53	Application for reregistration from PLC to private	(1 page)
08 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 1995	288	Director's particulars changed	(4 pages)
06 Dec 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1995	288	Director's particulars changed	(2 pages)
24 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1995	AA	Accounts made up to 30 November 1994	(13 pages)
10 May 1995	363s	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(126 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(386 pages)
14 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	AA	Accounts made up to 30 November 1993	(13 pages)
20 Apr 1994	363s	Return made up to 18/04/94; full list of members	(8 pages)
02 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	88(2)R	Ad 07/12/93--------- £ si 50053@.1=5005 £ ic 12738082/12743087 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document