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THE GLENALLACHIE DISTILLERS CO LIMITED

Company number SC559073

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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)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	CH01	Director's details changed for Ms Patricia Bridget Savage on 19 May 2017	View PDF Director's details changed for Ms Patricia Bridget Savage on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Ms Patricia Bridget Savage as a director on 19 May 2017	View PDF Appointment of Ms Patricia Bridget Savage as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Shelf Director Limited as a director on 19 May 2017	View PDF Termination of appointment of Shelf Director Limited as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM02	Termination of appointment of Shelf Secretary Limited as a secretary on 19 May 2017	View PDF Termination of appointment of Shelf Secretary Limited as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of David Brannigan Beveridge as a director on 19 May 2017	View PDF Termination of appointment of David Brannigan Beveridge as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP03	Appointment of Patricia Bridget Savage as a secretary on 19 May 2017	View PDF Appointment of Patricia Bridget Savage as a secretary on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Alistair James Graham Stevenson as a director on 19 May 2017	View PDF Appointment of Mr Alistair James Graham Stevenson as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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