HIGHLAND DISTILLERS GROUP LIMITED

Company number SC001645

Date	Type	Description	View / Download
29 Sep 2007	410(Scot)	Partic of mort/charge *	(6 pages)
08 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
08 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
15 Feb 2006	419a(Scot)	Dec mort/charge *	(2 pages)
08 Dec 2005	410(Scot)	Partic of mort/charge *	(4 pages)
06 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
22 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
10 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
13 Dec 2004	363s	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Nov 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
17 Dec 2003	363s	Return made up to 30/11/03; full list of members	(9 pages)
15 Apr 2003	419b(Scot)	Dec mort/charge release *	(5 pages)
02 Jan 2003	363s	Return made up to 30/11/02; full list of members	(9 pages)
25 Nov 2002	410(Scot)	Partic of mort/charge *	(8 pages)
22 Nov 2002	419a(Scot)	Dec mort/charge *	(4 pages)
22 Nov 2002	419a(Scot)	Dec mort/charge *	(4 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
22 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
22 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	(17 pages)