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SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Company number SC155408

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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 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
05 Aug 2005 363a Return made up to 18/01/05; bulk list available separately
05 Aug 2005 353 Location of register of members
18 Apr 2005 88(2)R Ad 13/12/04-15/02/05 £ si 5000000@.01=50000 £ ic 3195005/3245005
18 Apr 2005 88(2)R Ad 07/10/04--------- £ si 76979707@.01=769797 £ ic 2425208/3195005
18 Apr 2005 123 Nc inc already adjusted 02/12/04
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Comp accounts adopted 02/12/04
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 288a New director appointed
04 Feb 2005 88(2)R Ad 19/10/04--------- £ si 15000000@.01=150000 £ ic 2275208/2425208
28 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 May 2004 410(Scot) Partic of mort/charge *
30 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 288a New secretary appointed
14 Apr 2004 288b Secretary resigned;director resigned
24 Feb 2004 363a Return made up to 18/01/04; bulk list available separately
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 15/12/03
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 123 £ nc 2280000/2980000 15/12/03
24 Feb 2004 122 S-div 15/12/03
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned