BRUICHLADDICH DISTILLERY COMPANY LIMITED

Company number SC209196

Date	Type	Description	View / Download
25 Apr 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(3 pages)
15 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
11 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Jan 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 17500@.5=8750 £ ic 38569/47319	(2 pages)
11 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 10499@1=10499 £ ic 28070/38569	(2 pages)
11 Jan 2001	88(2)R	Ad 12/12/00-15/12/00 £ si 12256@.5=6128 £ ic 21942/28070	(2 pages)
11 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 43882@.5=21941 £ ic 1/21942	(6 pages)
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jan 2001	123	£ nc 100/55375 12/12/00	(1 page)
11 Jan 2001	410(Scot)	Partic of mort/charge *	(5 pages)
22 Dec 2000	466(Scot)	Alterations to a floating charge	(12 pages)
21 Dec 2000	466(Scot)	Alterations to a floating charge	(12 pages)
21 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
21 Dec 2000	410(Scot)	Partic of mort/charge *	(9 pages)