DRAMBUIE LIMITED

Company number SC125495

Date	Type	Description	View / Download
02 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
16 Mar 2005	288a	New director appointed	(3 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
16 Jun 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)
12 Jun 2003	363s	Return made up to 10/06/03; full list of members	(8 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
24 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	AUD	Auditor's resignation	(2 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
01 Jul 2002	363s	Return made up to 10/06/02; full list of members	(9 pages)
29 May 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 31/10/01 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	363s	Return made up to 10/06/01; full list of members	(8 pages)
17 May 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
14 Jun 2000	363s	Return made up to 10/06/00; full list of members	(8 pages)
16 May 2000	466(Scot)	Alterations to a floating charge	(10 pages)
11 May 2000	466(Scot)	Alterations to a floating charge	(8 pages)
05 May 2000	410(Scot)	Partic of mort/charge *	(5 pages)
04 May 2000	410(Scot)	Partic of mort/charge *	(6 pages)
28 Apr 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
16 Feb 2000	288b	Director resigned	(1 page)

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