MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

Date	Type	Description	View / Download
27 Jul 1992	363b	Return made up to 27/07/92; no change of members 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
21 Jul 1992	AA	Full group accounts made up to 31 December 1991	(29 pages)
21 Aug 1991	363b	Return made up to 27/07/91; full list of members 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
26 Jun 1991	AA	Full group accounts made up to 31 December 1990	(28 pages)
07 Jun 1991	416(Scot)	Particulars of property mortgage/charge 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
14 May 1990	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
21 Feb 1990	288	New director appointed	(2 pages)
27 Dec 1989	CERTNM	Company name changed morrison distillers LIMITED\certificate issued on 27/12/89	(2 pages)
23 Oct 1989	MISC	Agreement 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
23 Oct 1989	MISC	Allots/ 26/09/89 12000042*£1 ord 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
03 Oct 1989	MISC	Allots 12000042X£1 ordinary 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
03 Oct 1989	MISC	Allots 6461561X£1 ord 260989 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
03 Oct 1989	MISC	G123 £100-£20000000 200989 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
03 Oct 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
03 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1989	287	Registered office changed on 03/10/89 from: 249 west george street glasgow G2 4RB 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
03 Oct 1989	288	Secretary resigned;new secretary appointed	(6 pages)
03 Oct 1989	288	Director resigned;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
03 Oct 1989	224	Accounting reference date notified as 31/12 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
07 Aug 1989	CERTNM	Company name changed vanalex LIMITED\certificate issued on 04/08/89	(2 pages)
27 Jul 1989	NEWINC	Incorporation	(19 pages)