TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

Date	Type	Description	View / Download
11 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
02 Dec 2003	288b	Director resigned	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 5 old bridge road heathfield ayr strathclyde KA8 9SX	(1 page)
16 Jun 2003	363s	Return made up to 31/05/03; full list of members	(9 pages)
20 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 13158@1=13158 £ ic 500000/513158	(2 pages)
12 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Feb 2003	123	Nc inc already adjusted 31/01/03	(5 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 31/01/03 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
12 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: 17-19 burns statue square ayr KA7 1SU	(1 page)
20 Sep 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
05 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 March 2000	(19 pages)