THE BALVENIE DISTILLERY COMPANY LIMITED

Company number SC138003

Date	Type	Description	View / Download
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
02 Nov 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
29 Oct 1997	363s	Return made up to 01/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 1996	363s	Return made up to 01/10/96; no change of members 363(288) ‐ Director resigned	(5 pages)
30 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
30 Oct 1996	288a	New secretary appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
30 Oct 1995	363s	Return made up to 01/10/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Oct 1994	AA	Accounts for a dormant 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
31 Oct 1994	363s	Return made up to 01/10/94; no change of members 363(287) ‐ Registered office changed on 31/10/94 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
31 Oct 1994	225(1)	Accounting reference date shortened from 30/04 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
07 Nov 1993	363s	Return made up to 01/10/93; no change of members 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
25 Aug 1993	AA	Accounts for a dormant company made up to 30 April 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
25 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 May 1993	363s	Return made up to 28/04/93; full list of members 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
24 Jun 1992	288	Director resigned;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
24 Jun 1992	288	Director resigned;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
16 Jun 1992	353	Location of register of members 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
12 Jun 1992	CERTNM	Company name changed mitreshelf 136 LIMITED\certificate issued on 15/06/92 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
09 Jun 1992	287	Registered office changed on 09/06/92 from: 2 blytheswood square glasgow strathclyde G2 4AD 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

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