J.G. DISTILLERS LIMITED

Company number SC131744

Date	Type	Description	View / Download
10 Jun 1996	363s	Return made up to 09/05/96; full list of members	(8 pages)
29 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
14 Sep 1995	AA	Accounts for a small company made up to 31 December 1994 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
13 Jun 1995	363s	Return made up to 09/05/95; change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
29 Nov 1994	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
29 Nov 1994	88(2)R	Ad 22/11/94--------- £ si 110000@1=110000 £ ic 12000/122000	(2 pages)
19 Oct 1994	123	Nc inc already adjusted 14/10/94 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Aug 1994	363a	Return made up to 09/05/94; change of members	(4 pages)
18 Jul 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
13 Jul 1994	287	Registered office changed on 13/07/94 from: 48 west regent street glasgow G2 2QT 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
13 Jul 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
26 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 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 Apr 1994	AA	Accounts for a small company made up to 31 July 1993 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
18 Apr 1994	225(1)	Accounting reference date shortened from 31/07 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
13 Apr 1994	88(2)R	Ad 06/12/93--------- £ si 2000@1=2000 £ ic 10000/12000	(2 pages)
13 Apr 1994	123	Nc inc already adjusted 26/11/93 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
13 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Apr 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(22 pages)
13 Apr 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Apr 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written 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
22 Dec 1993	410(Scot)	Partic of mort/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