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ISLE OF ARRAN DISTILLERS LIMITED

Company number SC134963

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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)
14 Jun 2005 88(2)R Ad 31/05/05--------- £ si 619521@.25=154880 £ ic 3870704/4025584
25 May 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 88(2)R Ad 31/10/04--------- £ si 631092@.25=157773 £ ic 3712922/3870695
11 Aug 2004 MISC Amending form 88(2)r 30/06/04
16 Jul 2004 88(2)R Ad 30/06/04-30/06/04 £ si 3883931@.25=970982 £ ic 2741940/3712922
13 May 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 123 Nc inc already adjusted 27/04/00
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt statements 27/04/00
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir/chairman/C.acc 27/04/00
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003 363s Return made up to 11/11/03; change of members
06 Sep 2003 288b Director resigned
28 Jul 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 419a(Scot) Dec mort/charge *
11 Apr 2003 419a(Scot) Dec mort/charge *
10 Apr 2003 419a(Scot) Dec mort/charge *
10 Apr 2003 419a(Scot) Dec mort/charge *
08 Jan 2003 410(Scot) Partic of mort/charge *
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 27/04/00
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2002 123 Nc inc already adjusted 27/04/00
04 Dec 2002 363s Return made up to 11/11/02; change of members