| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents 25/04/24 STATEMENT OF CAPITAL GBP 6523374.1 |
| 2024-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DISTELL GROUP LIMITED / 11/03/2024 |
| 2024-04-16 |
delete source_ip 20.87.8.58 |
| 2024-04-16 |
insert source_ip 102.37.21.225 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-15 |
delete ceo KATE RYCROFT |
| 2024-03-15 |
insert ceo STEVEN NATHAN |
| 2024-03-15 |
delete person GARY GREENFIELD |
| 2024-03-15 |
delete person GUSTAVO ZERBINI |
| 2024-03-15 |
delete person KATE RYCROFT |
| 2024-03-15 |
insert person JOHN DONOHUE |
| 2024-03-15 |
update person_title STEVEN NATHAN: Head of Whisky Strategy => CEO |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JEFFREY NATHAN |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE RYCROFT |
| 2023-09-25 |
insert general_emails re..@cvhspirits.com |
| 2023-09-25 |
delete person LUKE MAGA |
| 2023-09-25 |
delete phone 44 (0) 1355 270308 |
| 2023-09-25 |
insert email ex..@cvhspirits.com |
| 2023-09-25 |
insert email re..@cvhspirits.com |
| 2023-09-25 |
insert person STEVEN NATHAN |
| 2023-09-25 |
insert phone 44 (0) 1355 260999 |
| 2023-09-25 |
update person_title PAUL WANLESS: UK Director => EMEA Commercial Director |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DEERING PATTON / 01/07/2023 |
| 2023-06-07 |
insert company_previous_name DISTELL INTERNATIONAL LIMITED |
| 2023-06-07 |
update name DISTELL INTERNATIONAL LIMITED => CVH SPIRITS LIMITED |
| 2023-04-26 |
update statutory_documents COMPANY NAME CHANGED DISTELL INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 26/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 6523274.1 |
| 2023-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 31 => 33 |
| 2022-05-07 |
update num_mort_satisfied 16 => 18 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1098810041 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1098810040 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER NOLTE / 15/11/2021 |
| 2021-10-07 |
update num_mort_charges 30 => 31 |
| 2021-10-07 |
update num_mort_outstanding 14 => 15 |
| 2021-09-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 24 |
| 2021-09-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 24 |
| 2021-09-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 31 |
| 2021-09-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 38 |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1098810039 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DEERING PATTON |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS KATE SARAH RYCROFT |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER THORNTON |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN ZYL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
insert sic_code 82920 - Packaging activities |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN VAN ZYL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-10-11 |
update statutory_documents SECRETARY APPOINTED MISS NWAVUDU CONSTANCE EKEBUISI |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NATHAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JEFFREY NATHAN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-05-12 |
insert company_previous_name BURN STEWART DISTILLERS LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update name BURN STEWART DISTILLERS LIMITED => DISTELL INTERNATIONAL LIMITED |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SNYMAN |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERWE BOTHA |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSHTON |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BISHOP |
| 2016-04-04 |
update statutory_documents COMPANY NAME CHANGED BURN STEWART DISTILLERS LIMITED
CERTIFICATE ISSUED ON 04/04/16 |
| 2016-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-09 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 15/11/2015 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GALLOW |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-02 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2016-03-31 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR WERNER NOLTE |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 12 => 6 |
| 2014-07-11 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLON HOLDER |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMCHAND |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRRAT |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK RUSHTON |
| 2014-02-04 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES SCANNELL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED DR. CAROLINE LUCIE CHARLOTTE SNYMAN |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES GALLOW |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES JACOBUS SCANNELL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MERWE JOHANNES BOTHA |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CALDER |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CALDER |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD YETMING |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEIXEIRA |
| 2013-01-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR GERALD YETMING |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH ELLIOTT TEIXEIRA |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 17/05/2012 |
| 2012-02-14 |
update statutory_documents SECOND FILING WITH MUD 26/01/12 FOR FORM AR01 |
| 2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE YIP CHOY |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILIP RAMCHAND |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE LESLIE YIP CHOY |
| 2010-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LEWIS |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFEEK SULTAN-KHAN |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARLON ALBERT HOLDER |
| 2010-02-09 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT CALDER / 26/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 26/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 26/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA BISHOP / 26/01/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BIDESHI |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED MS ALISON LEWIS |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MICHAEL ANDREW BIDESHI |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED DR. SHAFEEK GREGORY AMRALL SULTAN-KHAN |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW ROBERT MITCHELL |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PATEL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE DUPREY |
| 2009-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BOSWORTH MONCK |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BRACKIN |
| 2008-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-07-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-31 |
update statutory_documents REREG PLC-PRI 29/07/03 |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2002-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00 |
| 2000-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/99 |
| 1999-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-10-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/99 |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-01-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 1997-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 1997-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-11 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1997-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 1996-12-04 |
update statutory_documents ALTER MEM AND ARTS 28/11/96 |
| 1996-12-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 1996-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-25 |
update statutory_documents ALTER MEM AND ARTS 24/09/96 |
| 1996-06-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-06-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-04-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
65 KELBURN STREET, BARRHEAD, GLASGOW, G78 1LD |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 26/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/95 |
| 1995-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/95 |
| 1995-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/07/95 |
| 1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-11-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/07/94 |
| 1994-11-03 |
update statutory_documents SEC 95 89(1) 01/11/94 |
| 1994-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/93 |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-05-14 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 1992-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/92 |
| 1992-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 26/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-09 |
update statutory_documents DEC MORT/CHARGE 1148 |
| 1991-12-17 |
update statutory_documents S-DIV
15/11/91 |
| 1991-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/91 |
| 1991-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-17 |
update statutory_documents APPROVE TO PASS RES 15/11/91 |
| 1991-12-17 |
update statutory_documents CONSENT TO PAY DIVIDEND 15/11/91 |
| 1991-12-12 |
update statutory_documents DEC MORT/CHARGE 177 |
| 1991-12-12 |
update statutory_documents DEC MORT/CHARGE 178 |
| 1991-12-12 |
update statutory_documents DEC MORT/CHARGE 179 |
| 1991-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE 14362 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents LISTING PARTICULARS 181191 |
| 1991-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-25 |
update statutory_documents "A"S/HOLDERS CONSENT TO 18/09/91 |
| 1991-09-25 |
update statutory_documents "B"S/HOLDERS CONSENT TO 18/09/91 |
| 1991-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-25 |
update statutory_documents ADOPT MEM AND ARTS 18/09/91 |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents £ NC 211790/234146
21/12/90 |
| 1991-02-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/90 |
| 1991-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1991-02-04 |
update statutory_documents AUDITORS' REPORT |
| 1991-02-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1991-02-04 |
update statutory_documents BALANCE SHEET |
| 1991-02-04 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1991-02-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1991-01-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1991-01-27 |
update statutory_documents ALTER MEM AND ARTS 21/12/90 |
| 1990-08-09 |
update statutory_documents £ NC 2447933/2324390
31/07/90 |
| 1990-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-09 |
update statutory_documents REDEMPTION OF SHARES 31/07/90 |
| 1990-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE 6159 |
| 1990-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE 6160 |
| 1990-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE 6161 |
| 1990-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE 5557 |
| 1990-05-23 |
update statutory_documents DEC MORT/CHARGE 5562 |
| 1990-05-23 |
update statutory_documents DEC MORT/CHARGE 5563 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-02 |
update statutory_documents DEC MORT/CHARGE RELEASE 2339 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE 14407 |
| 1989-10-23 |
update statutory_documents ALLOTS/ 03/02/89 600*£1'B'ORD -> |
| 1989-10-23 |
update statutory_documents G88(3) CONTRACT |
| 1989-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-16 |
update statutory_documents 88(2)-£1X12600 CRP SHS 030289 |
| 1989-10-16 |
update statutory_documents G123-I/C BY £14600 030289 |
| 1989-10-16 |
update statutory_documents ALTER MEM AND ARTS 030289 |
| 1989-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030289 |
| 1989-10-16 |
update statutory_documents I/CTO £2447933:CAPRESV 030289 |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
ALBION LODGE, 134 SINCLAIR STREET, HELENSBURGH, DUMBARTONSHIRE, G84 9AY |
| 1988-07-08 |
update statutory_documents PUC2 ALLOTS 220688 99998X£1 ORD |
| 1988-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-05 |
update statutory_documents G122 CONVERSION OF SHARES. |
| 1988-07-05 |
update statutory_documents G123 NOTICE OF NEW CAP.£2333333 |
| 1988-07-05 |
update statutory_documents PUC2(230688)100000X£1"B"ORD. |
| 1988-07-05 |
update statutory_documents PUC2(230688)133333X£1 RED.ORD. |
| 1988-07-05 |
update statutory_documents PUC2(230688)2100000X£1 C.R.P. |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 23/06/88 |
| 1988-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/06/88 |
| 1988-07-05 |
update statutory_documents INC.CAP.BY 2333333X£1-> 23/06/88 |
| 1988-07-01 |
update statutory_documents COMPANY NAME CHANGED
PACIFIC SHELF 158 LIMITED
CERTIFICATE ISSUED ON 04/07/88 |
| 1988-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
PACIFIC HOUSE, 70 WELLINGTON STREET, GLASGOW, G2 6SB |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-29 |
update statutory_documents G123 INC CAP BY £99000 - 150688 |
| 1988-06-29 |
update statutory_documents ALTER MEM AND ARTS 150688 |
| 1988-06-29 |
update statutory_documents INC CAP TO £100000 150688 |
| 1988-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE 6390 |
| 1988-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |