CALEDONIA GLENLIVET WATER COMPANY LIMITED

Company number SC018682

Date	Type	Description	View / Download
30 Jul 2010	TM01	Termination of appointment of Michel Bord as a director	(1 page)
22 Jul 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limit on share capital 18/03/2010	(22 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
09 Jul 2009	288b	Appointment terminated director emmanuel babeau	(1 page)
04 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
21 Oct 2008	288a	Director appointed herve denis michel fetter	(2 pages)
21 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
10 Sep 2008	363a	Return made up to 14/08/08; full list of members	(7 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
20 Aug 2007	363a	Return made up to 14/08/07; full list of members	(7 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
11 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
13 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
16 Aug 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
26 May 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)

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