DALMUNACH DISTILLERY LIMITED

Company number SC222298

Date	Type	Description	View / Download
15 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
08 Sep 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Sep 2004	419a(Scot)	Dec mort/charge *	(4 pages)
02 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
02 Jul 2004	88(2)R	Ad 01/07/04--------- eur si 1000000@1=1000000 eur ic 1/1000001	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2004	123	Eur nc 2000/100000000 25/06/04	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Sep 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 111-113 renfrew road paisley renfrewshire PA3 4DY	(1 page)
30 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
27 Aug 2002	363a	Return made up to 17/08/02; full list of members	(7 pages)
29 May 2002	288a	New director appointed	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(4 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)