DRAMBUIE LIMITED

Company number SC125495

Date	Type	Description	View / Download
29 Jun 1994	363s	Return made up to 10/06/94; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
29 Mar 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 Document
11 Jan 1994	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 Document
28 Oct 1993	AA	Full group accounts made up to 31 December 1992	(22 pages)
05 Oct 1993	288	Director's particulars changed 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
05 Oct 1993	288	Director's particulars changed 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
11 Jun 1993	363s	Return made up to 10/06/93; no change of members 363(287) ‐ Registered office changed on 11/06/93 363(288) ‐ Director's particulars changed	(11 pages)
04 Mar 1993	288	Director resigned 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 Nov 1992	288	New director appointed	(2 pages)
30 Oct 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
13 Jul 1992	288	New director appointed	(2 pages)
04 Jun 1992	363s	Return made up to 10/06/92; no change of members	(9 pages)
24 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1992	288	New director appointed	(2 pages)
19 Feb 1992	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 Document
10 Feb 1992	288	Director resigned	(2 pages)
04 Nov 1991	AA	Full group accounts made up to 31 December 1990	(13 pages)
27 Jun 1991	363a	Return made up to 10/06/91; full list of members	(11 pages)
02 Apr 1991	225(1)	Accounting reference date shortened from 30/06 to 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
27 Feb 1991	88(3)	Particulars of contract relating to shares 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 Feb 1991	88(2)O	Ad 30/11/90--------- £ si 49980@.1	(2 pages)
15 Feb 1991	88(2)P	Ad 30/11/90--------- £ si 49980@.1=4998 £ ic 2/5000	(2 pages)
24 Jan 1991	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
17 Dec 1990	287	Registered office changed on 17/12/90 from: 25 charlotte square edinburgh EH2 4EZ	(1 page)

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