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TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Company number SC095810

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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)
30 Jun 2006 288b Director resigned
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New director appointed
15 May 2006 363s Return made up to 30/04/06; full list of members
03 Apr 2006 88(2)R Ad 24/03/06--------- £ si 797244@1=797244 £ ic 2500000/3297244
03 Apr 2006 123 Nc inc already adjusted 24/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
29 Apr 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director resigned
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Director resigned
03 May 2004 363s Return made up to 30/04/04; full list of members
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned