THE LOCH NESS DISTILLERY LIMITED

Company number SC260626

Date	Type	Description	View / Download
05 Jan 2006	363s	Return made up to 11/12/05; full list of members	(6 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
19 Jan 2004	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 50 lothian road, festival square edinburgh midlothian EH3 9WJ	(1 page)
16 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	CERTNM	Company name changed lothian shelf (153) LIMITED\certificate issued on 07/01/04	(2 pages)
11 Dec 2003	NEWINC	Incorporation	(22 pages)