SPEYSIDE DISTILLERS COMPANY LIMITED

Company number SC199495

Date	Type	Description	View / Download
07 Dec 2001	410(Scot)	Partic of mort/charge *	(6 pages)
11 Oct 2001	363s	Return made up to 02/09/01; full list of members	(8 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	88(2)R	Ad 13/07/01--------- £ si 89@.01 £ ic 8/8	(2 pages)
24 Sep 2001	123	Nc inc already adjusted 13/07/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Auth to make an offer 13/07/01 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
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jun 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
08 Mar 2001	CERTNM	Company name changed exchangelaw (no.232) LIMITED\certificate issued on 08/03/01	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
08 Dec 2000	288c	Director's particulars changed	(1 page)
16 Nov 2000	287	Registered office changed on 16/11/00 from: speyside distillery, duchess road,, rutherglen, glasgow G73 1AU	(1 page)
16 Nov 2000	363s	Return made up to 02/09/00; full list of members	(6 pages)
04 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Nov 2000	122	£ nc 100/8 31/08/00	(1 page)
04 Nov 2000	122	S-div 31/08/00	(1 page)
04 Nov 2000	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
04 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Nov 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	88(2)R	Ad 31/08/00--------- £ si 600@.01=6 £ ic 2/8	(4 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)