SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Company number SC155408

Date	Type	Description	View / Download
19 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(48 pages)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
31 May 2000	AA	Full group accounts made up to 30 September 1998	(17 pages)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 May 2000	123	Nc inc already adjusted 25/02/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Apr 2000	122	Conve 25/02/00	(1 page)
26 Apr 2000	88(2)R	Ad 20/04/00--------- £ si 47520833@.01=475208 £ ic 1025000/1500208	(2 pages)
29 Feb 2000	363s	Return made up to 18/01/00; change of members	(10 pages)
07 Jan 2000	288b	Director resigned	(1 page)
23 Sep 1999	410(Scot)	Partic of mort/charge *	(7 pages)