WHISKY GALORE DEVELOPMENT LIMITED

Company number SC265844

Date	Type	Description	View / Download
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 Jan 2006	363s	Return made up to 31/03/05; full list of members; amend	(8 pages)
12 Jan 2006	88(2)R	Ad 31/03/04--------- £ si 10@1	(2 pages)
16 May 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
16 May 2005	363(288)	Director's particulars changed
16 May 2005	363(287)	Registered office changed on 16/05/05
29 Jun 2004	123	Nc inc already adjusted 24/05/04	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
14 May 2004	88(2)R	Ad 13/05/04--------- £ si 10@1=10 £ ic 2/12	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 91 hanover street edinburgh EH2 1DJ	(1 page)
01 Apr 2004	288a	New director appointed	(1 page)
01 Apr 2004	288a	New secretary appointed	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(1 page)
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	NEWINC	Incorporation	(11 pages)