HIGHLAND DISTILLERS LIMITED

Company number SC158731

Date	Type	Description	View / Download
05 Jan 2000	363s	Return made up to 06/12/99; full list of members	(7 pages)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Full accounts made up to 31 August 1998	(14 pages)
09 Dec 1998	363s	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	CERTNM	Company name changed highland malt distilling LIMITED\certificate issued on 22/06/98	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 106 west nile street glasgow G1 2QY	(1 page)
06 May 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	288a	New director appointed	(2 pages)
16 Dec 1997	AA	Full accounts made up to 31 August 1997	(17 pages)
16 Dec 1997	363s	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
17 Dec 1996	363s	Return made up to 06/12/96; full list of members	(10 pages)
17 Dec 1996	AA	Full accounts made up to 31 August 1996	(16 pages)
19 Sep 1996	123	Nc inc already adjusted 30/08/96	(1 page)
16 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 74999998@1=74999998 £ ic 2/75000000	(2 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1996	363s	Return made up to 19/06/96; full list of members	(9 pages)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 151 st vincent street glasgow G2 5NJ	(1 page)