ABERLOUR DISTILLERY COMPANY LIMITED

Company number SC027975

Date	Type	Description	View / Download
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
05 Oct 1998	288c	Director's particulars changed	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
27 Jul 1998	363s	Return made up to 27/06/98; no change of members	(6 pages)
05 Jun 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
20 Aug 1997	288c	Secretary's particulars changed	(1 page)
18 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
24 Jul 1996	363s	Return made up to 27/06/96; full list of members	(8 pages)
24 Jul 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	Director resigned	(1 page)
14 Feb 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	Director resigned	(1 page)
19 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(5 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994 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