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INVERGORDON DISTILLERS GROUP LIMITED

Company number 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/88--------- £ si 550000@1=550000 £ ic 2/550002