ADELPHI DISTILLERY LIMITED

Company number SC141800

Date	Type	Description	View / Download
16 Nov 1993	287	Registered office changed on 16/11/93 from: newark castle ayr KA7 4RD	(1 page)
16 Nov 1993	88(2)R	Ad 11/08/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 1993	123	Nc inc already adjusted 11/08/93	(1 page)
16 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
17 Sep 1993	224	Accounting reference date notified as 31/03	(1 page)
28 Jun 1993	288	New director appointed	(2 pages)
28 Jun 1993	288	New director appointed 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
28 Jun 1993	288	New director appointed 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
18 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Mar 1993	CERTNM	Company name changed pacific shelf 512 LIMITED\certificate issued on 03/03/93	(2 pages)
25 Feb 1993	288	Secretary resigned	(2 pages)
25 Feb 1993	288	New secretary appointed;director resigned 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
20 Jan 1993	287	Registered office changed on 20/01/93 from: 24 great king street edinburgh EH3 6QN	(1 page)
20 Jan 1993	288	Director resigned;new director appointed	(2 pages)
20 Jan 1993	288	New secretary appointed;director resigned;new director appointed 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
18 Dec 1992	NEWINC	Incorporation	(19 pages)

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