SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Company number SC155408

Date	Type	Description	View / Download
24 Nov 2003	287	Registered office changed on 24/11/03 from: crown estate of glenlivet ballindalloch AB37 9JS	(1 page)
24 Nov 2003	353	Location of register of members	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
14 Nov 2003	88(2)R	Ad 05/09/03--------- £ si 35000000@.01=350000 £ ic 1925209/2275209	(2 pages)
12 Nov 2003	123	Nc inc already adjusted 08/11/02	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
16 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
16 Jul 2003	288a	New director appointed	(1 page)
11 Jul 2003	288b	Director resigned	(1 page)
06 Mar 2003	363a	Return made up to 18/01/03; change of members	(9 pages)
06 Mar 2003	88(2)R	Ad 10/01/97-27/02/97 £ si 28900000@.01	(17 pages)
06 Mar 2003	88(2)R	Ad 30/09/96-30/09/96 £ si 100000@.01	(2 pages)
06 Mar 2003	MISC	Amending 882R 11/9/95-07/11/95	(2 pages)
06 Mar 2003	MISC	Share amendment	(1 page)
26 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
06 Feb 2002	363a	Return made up to 18/01/02; change of members	(9 pages)
24 Aug 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
01 Mar 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Feb 2001	88(2)R	Ad 07/11/00--------- £ si 42500000@.01	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)