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BLACKWOOD DISTILLERS HOLDINGS PLC

Company number SC250582

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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 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 410(Scot) Partic of mort/charge *
04 Aug 2006 88(2)R Ad 26/07/06--------- £ si 1500@.01=15 £ ic 27917/27932
04 Aug 2006 88(2)R Ad 30/04/06--------- £ si 250@.01
13 Jul 2006 363s Return made up to 04/06/06; full list of members
13 Jul 2006 288b Director resigned
12 Jun 2006 88(2)R Ad 30/04/06--------- £ si 50@.01 £ ic 26948/26948
12 Jun 2006 88(2)R Ad 17/05/06--------- £ si 221@.01=2 £ ic 26946/26948
12 Jun 2006 88(2)R Ad 12/05/06--------- £ si 400@.01=4 £ ic 26942/26946
12 Jun 2006 88(2)R Ad 27/04/06--------- £ si 518@.01=5 £ ic 26937/26942
12 Jun 2006 88(2)R Ad 05/05/06--------- £ si 100@.01=1 £ ic 26936/26937
12 Jun 2006 88(2)R Ad 13/04/06--------- £ si 476@.01=4 £ ic 26932/26936
03 Jun 2006 88(2)R Ad 18/07/05--------- £ si 11527@.01=115 £ ic 26817/26932
03 Jun 2006 88(2)R Ad 09/02/06--------- £ si 3333@.01=33 £ ic 26784/26817
03 Jun 2006 88(2)R Ad 22/04/06--------- £ si 12@.01 £ ic 26784/26784
03 Jun 2006 88(2)R Ad 12/04/06--------- £ si 300@.01=3 £ ic 26781/26784
03 Jun 2006 88(2)R Ad 22/04/06--------- £ si 200@.01=2 £ ic 26779/26781
03 Jun 2006 88(2)R Ad 18/07/05--------- £ si 3473@.01=34 £ ic 26745/26779
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 88(2)R Ad 27/03/06--------- £ si 1435@.01=14 £ ic 26731/26745
11 May 2006 88(2)R Ad 14/02/06--------- £ si 8333@.01=83 £ ic 26648/26731
11 May 2006 88(2)R Ad 30/03/06--------- £ si 1500@.01=15 £ ic 26633/26648
11 May 2006 88(2)R Ad 29/03/06--------- £ si 2100@.01=21 £ ic 26612/26633