INVERGORDON DISTILLERS GROUP LIMITED
Company number SC114029
- Company Overview for INVERGORDON DISTILLERS GROUP LIMITED (SC114029)
- Filing history for INVERGORDON DISTILLERS GROUP LIMITED (SC114029)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
24 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 88(2)R |
Ad 09/04/91--------- £ si 234854@.1=23485 £ ic 34350002/34373487
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Request DocumentAd 09/04/91--------- £ si 234854@.1=23485 £ ic 34350002/34373487 |
24 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1990 | 363 | Return made up to 18/04/90; full list of members | |
19 Jun 1990 | 419a(Scot) |
Dec mort/charge 6638
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Request DocumentDec mort/charge 6638 |
19 Jun 1990 | 419a(Scot) |
Dec mort/charge 6637
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Request DocumentDec mort/charge 6637 |
19 Jun 1990 | 419a(Scot) |
Dec mort/charge 6599
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Request DocumentDec mort/charge 6599 |
19 Jun 1990 | 419a(Scot) |
Dec mort/charge 6598
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Request DocumentDec mort/charge 6598 |
31 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1990 | 122 |
Conso 24/04/90
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Request DocumentConso 24/04/90 |
31 May 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
31 May 1990 | 88(2)R |
Ad 11/05/90--------- £ si 60000000@.1=6000000 £ ic 28350002/34350002
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Request DocumentAd 11/05/90--------- £ si 60000000@.1=6000000 £ ic 28350002/34350002 |
31 May 1990 | 123 |
Nc inc already adjusted 24/04/90
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Request DocumentNc inc already adjusted 24/04/90 |
31 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 May 1990 | 410(Scot) |
Partic of mort/charge 4692
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Request DocumentPartic of mort/charge 4692 |
26 Apr 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Apr 1990 | MISC |
Listing particulars 250490
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Request DocumentListing particulars 250490 |
26 Apr 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
26 Apr 1990 | 88(2)R |
Ad 11/01/89--------- £ si 10880000@1=10880000 £ ic 17470002/28350002
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Request DocumentAd 11/01/89--------- £ si 10880000@1=10880000 £ ic 17470002/28350002 |
26 Apr 1990 | 88(2)R |
Ad 02/12/88--------- £ si 16920000@1=16920000 £ ic 550002/17470002
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Request DocumentAd 02/12/88--------- £ si 16920000@1=16920000 £ ic 550002/17470002 |
24 Apr 1990 | 88(2)R |
Ad 01/12/88--------- £ si 550000@1=550000 £ ic 2/550002
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Request DocumentAd 01/12/88--------- £ si 550000@1=550000 £ ic 2/550002 |