MORRISON BOWMORE DISTILLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 20/10/2220 October 2022 | Appointment of Mr Craig Alexander Martin as a director on 2022-09-06 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Appointment of Mr Jose Padilla Munoz as a director on 2014-10-01 |
| 26/04/2226 April 2022 | Termination of appointment of Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera as a director on 2022-03-01 |
| 24/01/2224 January 2022 | Termination of appointment of Michael John Ord as a director on 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Michael John Ord on 2021-06-08 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 14/06/2114 June 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 20/01/2120 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM SPRINGBURN BOND CARLISLE STREET GLASGOW G21 1EQ SCOTLAND |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 1 GEORGE SQUARE GLASGOW G2 1AL SCOTLAND |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 27/12/2019 |
| 27/12/1927 December 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM SPRINGBURN BOND CARLISLE STREET GLASGOW G21 1EQ |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 78461603 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1911 April 2019 | SHARE BUYBACK AGREEMENT APPROVED 28/12/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | SAIL ADDRESS CREATED |
| 31/01/1731 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | ADOPT ARTICLES 18/07/2016 |
| 26/08/1626 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 86261603 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PADILLA MUNOZ / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PADILLA MUNOZ / 01/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 01/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES WILSON / 01/06/2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HUNTER / 01/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1192270003 |
| 16/01/1516 January 2015 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BROWN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RANKIN |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM HUNTER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU OGATA |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HARUHISA INADA |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN ORD |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR JOSE PADILLA MUNOZ |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR HARUHISA INADA |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR KUNIMASA HIMENO |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SATORU ABE |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO ITOGA |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE ASO |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNIMASA HIMENO |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR TAKAHIRO ITOGA |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR TSUTOMU OGATA |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1192270003 |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE CRAWFORD / 23/11/2010 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR KUNIMASA HIMENO |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ISHII |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAISUKE ASO |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM JAMES WILSON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TETSU MIZUTANI |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR SATORU ABE |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | ALTER ARTICLES 25/04/2012 |
| 02/08/122 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | ARTICLES OF ASSOCIATION |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE CRAWFORD / 05/07/2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO KUMAKURA |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR YASUYUKI ISHII |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 02/02/2012 |
| 20/01/1220 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NORIO MASE |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR TETSU MIZUTANI |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED NS MAKIKO ONO |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR NORIO MASE |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NS MAKIKO ONO / 28/02/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO HATTORI |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEIICHI NAGATA |
| 13/07/1013 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEIICHI NAGATA / 15/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE CRAWFORD / 15/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLVIN KEILLER / 15/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO KUMAKURA / 15/06/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR SEIICHIRO HATTORI |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MIYAMORI |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED TOSHIHIKO KUMAKURA |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR TSUYOSHI NISHIZAKI |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR KIYOSHI MORIOKA |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR KUNIMASA HIMENO |
| 01/05/081 May 2008 | DIRECTOR APPOINTED HIROSHI MIYAMORI |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANKIN / 11/01/2008 |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DEC MORT/CHARGE ***** |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NC INC ALREADY ADJUSTED 20/01/00 |
| 02/02/002 February 2000 | £ NC 50000000/80000000 19/ |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | £ NC 20000000/50000000 24/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 24/09/96 |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | ALTER MEM AND ARTS 06/03/90 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED MORRISON DISTILLERS LIMITED CERTIFICATE ISSUED ON 27/12/89 |
| 23/10/8923 October 1989 | ALLOTS/ 26/09/89 12000042*£1 ORD |
| 23/10/8923 October 1989 | AGREEMENT |
| 03/10/893 October 1989 | |
| 03/10/893 October 1989 | G123 £100-£20000000 200989 |
| 03/10/893 October 1989 | INC CAP TO £20000000 200989 |
| 03/10/893 October 1989 | ALLOTS 6461561X£1 ORD 260989 |
| 03/10/893 October 1989 | ALLOTS 12000042X£1 ORDINARY |
| 03/10/893 October 1989 | ADOPT MEM AND ARTS 200989 |
| 03/10/893 October 1989 | ALTER MEM AND ARTS 200989 |
| 03/10/893 October 1989 | ALTER MEM AND ARTS 200989 |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 03/10/893 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/08/897 August 1989 | COMPANY NAME CHANGED VANALEX LIMITED CERTIFICATE ISSUED ON 04/08/89 |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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