GLENKEIR WHISKIES LIMITED

Company number SC261795

Date	Type	Description	View / Download
09 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
02 Feb 2007	363s	Return made up to 13/01/07; full list of members	(11 pages)
23 Aug 2006	AA	Accounts for a small company made up to 31 January 2006	(9 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2006	AUD	Auditor's resignation	(1 page)
31 Jan 2006	363s	Return made up to 13/01/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(9 pages)
22 Apr 2005	288b	Director resigned	(1 page)
03 Feb 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 100000@1=100000 £ ic 900001/1000001	(2 pages)
29 Jun 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(6 pages)
26 May 2004	288a	New director appointed	(3 pages)
23 May 2004	88(2)R	Ad 30/04/04--------- £ si 900000@1=900000 £ ic 1/900001	(3 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: c/o shepherd & wedderburn 155 saint vincent street glasgow G2 5NR	(1 page)
12 Mar 2004	410(Scot)	Partic of mort/charge *	(7 pages)
04 Feb 2004	123	Nc inc already adjusted 02/02/04	(1 page)
04 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New secretary appointed	(1 page)