J.G. DISTILLERS LIMITED

Company number SC131744

Date	Type	Description	View / Download
29 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
04 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(3 pages)
10 Jan 2008	SA	Statement of affairs	(11 pages)
10 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 100@1=100 £ ic 145000/145100	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2007	CERTNM	Company name changed campbell meyer & co LIMITED\certificate issued on 28/12/07	(2 pages)
10 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
10 Sep 2007	288a	New director appointed	(3 pages)
11 Jun 2007	363s	Return made up to 09/05/07; full list of members	(6 pages)
11 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
10 May 2006	363s	Return made up to 09/05/06; full list of members	(6 pages)
04 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
07 Jun 2005	363s	Return made up to 09/05/05; full list of members	(6 pages)
25 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
10 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
28 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
31 May 2002	363s	Return made up to 09/05/02; full list of members	(6 pages)