BROOKS SOFT DRINKS LIMITED

Company number SC270431

Date	Type	Description	View / Download
27 Feb 2006	287	Registered office changed on 27/02/06 from: 4TH floor 78 st vincent st glasgow G2 5UB	(1 page)
23 Feb 2006	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Feb 2006	4.2(Scot)	Notice of winding up order	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: c/o springfords dundas house, westfield park eskbank edinburgh EH22 3FB	(1 page)
12 Dec 2005	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
08 Jul 2005	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned	(4 pages)
08 Apr 2005	288c	Director's particulars changed	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
10 Feb 2005	88(2)R	Ad 03/02/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
14 Sep 2004	410(Scot)	Partic of mort/charge *	(10 pages)
31 Aug 2004	88(2)R	Ad 27/08/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Aug 2004	123	£ nc 1000/200000 27/08/04	(1 page)
31 Aug 2004	287	Registered office changed on 31/08/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
25 Aug 2004	288a	New director appointed	(2 pages)