HERITAGE DRINKS LIMITED

Company number SC331737

Date	Type	Description	View / Download
28 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
01 Aug 2008	288b	Appointment terminated secretary mark stevens	(1 page)
31 Jul 2008	288a	Secretary appointed simon howard aves	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh midlothian EH2 1AF	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	123	Nc inc already adjusted 19/12/07	(1 page)
09 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: saltire court 20 castle terrace edinburgh midlothian EH1 2ET	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
02 Oct 2007	NEWINC	Incorporation	(19 pages)

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