THE DEAD WHISKY COMPANY LIMITED

Company number SC233767

Date	Type	Description	View / Download
05 May 2006	288b	Secretary resigned	(1 page)
29 Jul 2005	363s	Return made up to 04/07/05; full list of members	(9 pages)
30 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
28 Jul 2004	363s	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04	(9 pages)
02 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
29 Jul 2003	363s	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Nov 2002	CERTNM	Company name changed castlelaw (no. 411) LIMITED\certificate issued on 14/11/02	(2 pages)
14 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: 50 castle street dundee angus DD1 3RU	(1 page)
13 Nov 2002	123	Nc inc already adjusted 15/10/02	(1 page)
13 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 25/10/02 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
13 Nov 2002	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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
04 Jul 2002	NEWINC	Incorporation	(15 pages)