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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)
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 200000@.01=2000 £ ic 368491/370491
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 1250000@.01=12500 £ ic 355991/368491
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 1041666@.01=10416 £ ic 345575/355991
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 43750@.01=437 £ ic 345138/345575
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 53750@.01=537 £ ic 344601/345138
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 360000@.01=3600 £ ic 341001/344601
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 1666@.01=16 £ ic 340985/341001
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 12670@.01=126 £ ic 340859/340985
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 62779@.01=627 £ ic 340232/340859
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 34225@.01=342 £ ic 339890/340232
13 Feb 1998 88(2)R Ad 16/01/98--------- £ si 500000@.01=5000 £ ic 334890/339890
17 Dec 1997 288a New director appointed
28 Nov 1997 88(2)R Ad 18/07/97--------- £ si 6364121@.01=63641 £ ic 271249/334890
28 Nov 1997 88(2)R Ad 08/10/97--------- £ si 1041666@.01=10416 £ ic 260833/271249
28 Nov 1997 88(2)R Ad 27/10/97--------- £ si 2083333@.01=20833 £ ic 240000/260833
01 Jul 1997 AA Full accounts made up to 30 September 1995
01 Jul 1997 AA Full accounts made up to 30 September 1996
10 Feb 1997 363s Return made up to 18/01/97; full list of members
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Director resigned
24 Sep 1996 363s Return made up to 18/01/96; full list of members
18 Sep 1996 MEM/ARTS Memorandum and Articles of Association
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1996 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 DocumentResolutions
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions