TRAQUAIR HOUSE BREWERY LIMITED

Company number SC172147

Date	Type	Description	View / Download
31 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(10 pages)
12 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
31 Aug 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
30 Jan 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
07 Jul 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
24 Feb 1999	363s	Return made up to 07/02/99; no change of members	(5 pages)
26 May 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
04 Mar 1998	363s	Return made up to 07/02/98; full list of members	(6 pages)
08 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 46001@1=46001 £ ic 2/46003	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 May 1997	88(2)R	Ad 14/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
27 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 May 1997	CERTNM	Company name changed dunwilco (567) LIMITED\certificate issued on 27/05/97	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 May 1997	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
21 May 1997	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
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN	(1 page)
20 May 1997	225	Accounting reference date shortened from 28/02/98 to 31/10/97	(1 page)
20 May 1997	123	£ nc 1000/50000 14/05/97	(1 page)
07 Feb 1997	NEWINC	Incorporation	(23 pages)

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