CALEDONIA GLENLIVET WATER COMPANY LIMITED

Company number SC018682

Date	Type	Description	View / Download
06 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
19 Oct 2001	363s	Return made up to 14/08/01; full list of members; amend	(6 pages)
16 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
20 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(7 pages)
03 Oct 2000	363a	Return made up to 14/08/00; full list of members	(5 pages)
12 Jul 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288b	Director resigned	(1 page)
08 Feb 2000	SA	Statement of affairs	(1 page)
02 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
08 Sep 1999	363a	Return made up to 14/08/99; full list of members	(7 pages)
04 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(4 pages)
18 Aug 1998	363a	Return made up to 14/08/98; full list of members	(7 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
22 Aug 1997	363a	Return made up to 14/08/97; full list of members	(7 pages)
15 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
25 Sep 1996	288	Director resigned	(1 page)
26 Aug 1996	363a	Return made up to 14/08/96; full list of members	(9 pages)
26 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1996	288	Director's particulars changed	(2 pages)

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