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THE CAIRNGORM BREWERY CO. LTD.

Company number SC199932

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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)
07 Oct 2003 123 Nc inc already adjusted 10/03/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions waived 10/03/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 288a New director appointed
30 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
08 Jan 2003 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Apr 2002 410(Scot) Partic of mort/charge *
15 Oct 2001 363s Return made up to 16/09/01; full list of members
30 Aug 2001 288a New director appointed
21 Aug 2001 288c Secretary's particulars changed
26 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
17 Jul 2001 363s Return made up to 16/09/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Secretary resigned
16 Sep 1999 NEWINC Incorporation