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THE BENRIACH DISTILLERY COMPANY LIMITED

Company number SC258480

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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)
16 Jun 2005 288c Director's particulars changed
01 Jun 2005 410(Scot) Partic of mort/charge *
10 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 363s Return made up to 30/10/04; full list of members
24 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 88(2)R Ad 29/04/04--------- £ si 1199998@1=1199998 £ ic 2/1200000
15 Jun 2004 CERTNM Company name changed andpar no. 100 LIMITED\certificate issued on 15/06/04
08 Jun 2004 410(Scot) Partic of mort/charge *
29 Apr 2004 288a New director appointed
15 Apr 2004 410(Scot) Partic of mort/charge *
08 Apr 2004 288a New director appointed
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
21 Jan 2004 288b Director resigned
30 Oct 2003 NEWINC Incorporation