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MORRISON BOWMORE DISTILLERS LIMITED

Company number SC119227

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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)
30 Oct 1996 AA Full group accounts made up to 31 December 1995
01 Oct 1996 88(2)R Ad 24/09/96--------- £ si 30000000@1=30000000 £ ic 18461603/48461603
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1996 123 £ nc 20000000/50000000 24/09/96
15 Jul 1996 363s Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Feb 1996 288 Director resigned
25 Jan 1996 288 Director resigned
19 Dec 1995 288 New secretary appointed
19 Dec 1995 288 Secretary resigned
29 Jun 1995 363s Return made up to 08/07/95; full list of members
31 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 New director appointed
01 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 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 DocumentNew director appointed
01 Dec 1994 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 DocumentNew director appointed
09 Aug 1994 363s Return made up to 08/07/94; full list of members
09 Aug 1994 AA Full group accounts made up to 31 December 1993
11 Oct 1993 AA Full accounts made up to 31 December 1992
16 Jul 1993 363s Return made up to 08/07/93; 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 DocumentReturn made up to 08/07/93; no change of members
20 Nov 1992 288 Director resigned