ABERDEEN DISTILLERS LIMITED

Company number SC142198

Date	Type	Description	View / Download
22 Sep 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
23 Nov 1999	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
25 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
21 Jan 1999	363s	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
19 Jan 1998	363s	Return made up to 21/01/98; no change of members	(4 pages)
24 Jan 1997	363s	Return made up to 21/01/97; full list of members	(6 pages)
16 Dec 1996	AA	Full accounts made up to 31 July 1996	(18 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 18-20 queens road aberdeen AB1 6YT	(1 page)
05 Feb 1996	363s	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Jan 1996	AA	Full accounts made up to 31 July 1995	(14 pages)
21 Nov 1995	288	New secretary appointed	(2 pages)
21 Nov 1995	288	Secretary resigned	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 375 west george street glasgow G2 4LH	(1 page)
21 Nov 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 1995	MAR	Re-registration of Memorandum and Articles	(26 pages)
21 Nov 1995	53	Application for reregistration from PLC to private	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jan 1995	363s	Return made up to 21/01/95; 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
28 Nov 1994	287	Registered office changed on 28/11/94 from: 292 st vincent street glasgow G2 5TQ 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 Nov 1994	225(1)	Accounting reference date extended from 31/01 to 31/07 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