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THE INNIS & GUNN INVERALMOND BREWERY LIMITED

Company number SC169977

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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)
22 Nov 2003 88(3) Particulars of contract relating to shares
22 Nov 2003 88(2)R Ad 15/10/03--------- £ si 988@1
22 Nov 2003 363s Return made up to 19/11/03; full list of members
14 Nov 2003 88(2)R Ad 01/11/03--------- £ si 10@1=10 £ ic 2/12
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2002 363s Return made up to 19/11/02; full list of members
05 Dec 2002 288b Director resigned
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Dec 2001 363s Return made up to 19/11/01; full list of members
15 Nov 2001 288b Secretary resigned
17 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Nov 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Nov 2000 288a New secretary appointed
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 123 Nc inc already adjusted 20/12/99
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1999 410(Scot) Partic of mort/charge *
07 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Nov 1998 363s Return made up to 19/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1998 AA Accounts for a small company made up to 31 March 1998
18 Dec 1997 288a New director appointed
19 Nov 1997 363s Return made up to 19/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution