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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)
18 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1996 123 Nc inc already adjusted 09/08/96
18 Sep 1996 122 £ nc 1450000/500000 09/08/96
10 Sep 1996 88(2)R Ad 09/08/96--------- £ si 18000000@.01=180000 £ ic 130000/310000
10 Sep 1996 88(3) Particulars of contract relating to shares
10 Sep 1996 88(2)R Ad 21/08/96--------- £ si 400000@.01=4000 £ ic 126000/130000
10 Sep 1996 88(3) Particulars of contract relating to shares
10 Sep 1996 88(2)R Ad 13/08/96--------- £ si 600000@.01=6000 £ ic 120000/126000
10 Sep 1996 97 Commission payable relating to shares
10 Sep 1996 97 Commission payable relating to shares
10 Sep 1996 288 Director resigned
10 Sep 1996 288 Secretary resigned
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
27 Feb 1996 MEM/ARTS Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1996 88(2)R Ad 11/09/95-07/11/95 £ si 11420000@.01=114200 £ ic 5800/120000
13 Dec 1995 288 New director appointed
18 Oct 1995 224 Accounting reference date notified as 30/09
19 Sep 1995 88(2)R Ad 09/07/95-11/08/95 £ si 579800@.01=5798 £ ic 2/5800
19 Sep 1995 123 Nc inc already adjusted 04/09/95
19 Sep 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights