Morrison Bowmore Distillers Limited

Company Name	Morrison Bowmore Distillers Limited
Company Status	Active
Company Number	SC119227
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jose Padilla Munoz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	01 October 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Senior Director,International Supply Chain Finance
Country of Residence	Spain
Correspondence Address	C/O Beam Suntory Spain Sl Mahonia No. 2 1a Planta Madird 28043

Director Name	Mr Michael John Ord
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Director Ops. Scotland, Ireland, India & Sipsmith
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Craig Alexander Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	27 December 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	James Ewing Forbes
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Glenny Farm Port Of Menteith Stirling FK8 3RD Scotland

Secretary Name	James Ewing Forbes
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Bourtrees Lochwinnoch Renfrewshire PA12 4JY Scotland

Director Name	David Gressick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2000)
Role	Scotch Whisky Technical Servic
Correspondence Address	2 Glenward Avenue Lennoxtown Glasgow Lanarkshire G65 7EP Scotland

Director Name	Dr Koichi Inatomi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1994(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1999)
Role	Chief Whisky Blender
Correspondence Address	11-43-310 Midorigaoka-Cho Ahiya-City Hyogo 659 Japan

Director Name	Kenneth Anderson Mackay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 October 2004)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Stormontfield Orchil Road Auchterarder Perthshire PH3 1NB Scotland

Director Name	Hiroyoshi Miyamoto
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2000)
Role	Corporate Development
Correspondence Address	4 41 14 Oizumi Cho Nerima Ku Tokyo Foreign

Secretary Name	Alistair Watson
Nationality	British
Status	Resigned
Appointed	08 December 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	136 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW Scotland

Director Name	Shinji Fukuyo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1999(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 2002)
Role	Blender
Correspondence Address	46 Douglas Muir Drive Milngavie Glasgow Lanarkshire G62 7RJ Scotland

Director Name	Mr Michael Colvin Keiller
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Masaki Mori
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2002)
Role	Corporate Planner
Correspondence Address	Flat 3, 60 Elsworthy Road London NW3 3BU

Director Name	Mr Douglas George Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Arthur Avenue Airdrie Lanarkshire ML6 9EZ Scotland

Secretary Name	Douglas George Crawford
Nationality	British
Status	Resigned
Appointed	27 March 2002(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 February 2003)
Role	Accountant
Correspondence Address	74 Cromarty Road Cairnhill Airdrie Lanarkshire ML6 9RN Scotland

Director Name	Hiroshi Miyamori
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2002(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 2003)
Role	Business Manager
Correspondence Address	Flat 67, Garricks House Charter Quay Kingston Upon Thames KT1 1HS

Director Name	Hiroyoshi Miyamoto
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 November 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 2005)
Role	Corporate Strategy Director
Correspondence Address	5-20-26 Honda Kokubunji-Shi Tokyo 1850011

Secretary Name	John Brown
Nationality	British
Status	Resigned
Appointed	11 February 2003(13 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 December 2014)
Role	Company Director
Correspondence Address	59 Dunellan Road Glasgow G62 7RE Scotland

Director Name	Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2005(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 April 2008)
Role	General Manager
Correspondence Address	38 Regent Court 1 North Bank, St John's Wood London NW8 8UN

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Director Name	Hiroshi Miyamori
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2010)
Role	General Manager
Correspondence Address	Buchanan House 3 St. James's Square London SW1Y 4JU

Director Name	Toshihiko Kumakura
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 October 2008(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2012)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3-4-8 Oyamadai Setagaya-Ku Tokyo 158-0086

Director Name	Mr Seiichiro Hattori
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2010(20 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2011)
Role	Executive General Manager
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3, St. James's Square London SW1Y 4JU

Director Name	Mr Norio Mase
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2011(21 years, 7 months after company formation)
Appointment Duration	8 months (resigned 21 October 2011)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Tetsu Mizutani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2013)
Role	Chief Operating Officer
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Yasuyuki Ishii
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2012(22 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 April 2013)
Role	Deputy Chief Operating Officer
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Satoru Abe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 February 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2014)
Role	Chief Operating Officer
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2013(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2013)
Role	Deputy Chief Operating Officer
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Daisuke Aso
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2013(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Takahiro Itoga
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 2013(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2014)
Role	Senior General Manager
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Haruhisa Inada
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 2014(24 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 October 2014)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Kunimasa Himeno
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 2014(24 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 October 2014)
Role	Executive General Manager
Country of Residence	Japan
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr David Graham Hunter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2016)
Role	Vp Global Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Beam Suntory Inc 510 Lake Cook Road Deerfield Illinois 60115

Director Name	Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 June 2015(25 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2022)
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia, No. 2 1a Planta Madrid 28043

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2014(25 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.morrisonbowmore.com
Telephone	0141 5589011
Telephone region	Glasgow

Location

Registered Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£49,770,000
Gross Profit	£25,733,000
Net Worth	£67,584,000
Cash	£44,000
Current Liabilities	£47,275,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 August 2013	Delivered on: 19 August 2013 Satisfied on: 22 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
28 September 2006	Delivered on: 17 October 2006 Satisfied on: 20 January 2012 Persons entitled: The Trustees of the Morrison Bowmore Distillers Limited Pension Fund Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 December 1984	Delivered on: 7 June 1991 Satisfied on: 15 May 2000 Persons entitled: The Scottish Development Agency Classification: Standard security Secured details: Â£500,000. Particulars: 13.31 acre area of ground known as springburn bond,carlisle street,glasgow. Fully Satisfied

Filing History

20 January 2021	Full accounts made up to 31 December 2019 (30 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 27 January 2020 (1 page)
23 January 2020	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 23 January 2020 (1 page)
30 December 2019	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 27 December 2019 (2 pages)
27 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 December 2019 (2 pages)
27 December 2019	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 27 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (31 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
16 April 2019	Cancellation of shares. Statement of capital on 28 December 2018 GBP 78,461,603 (6 pages)
16 April 2019	Purchase of own shares. (3 pages)
11 April 2019	Resolutions RES13 ‐ Share buyback agreement approved 28/12/2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (34 pages)
5 October 2016	Full accounts made up to 31 December 2015 (34 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 86,261,603 (8 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
26 August 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 86,261,603 (8 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 78,461,603 (5 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jose Padilla Munoz on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 78,461,603 (5 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Jose Padilla Munoz on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of David Graham Hunter as a director on 18 May 2016 (1 page)
1 June 2016	Termination of appointment of David Graham Hunter as a director on 18 May 2016 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
16 June 2015	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 15 June 2015 (2 pages)
16 June 2015	Termination of appointment of David William James Wilson as a director on 15 June 2015 (1 page)
16 June 2015	Appointment of Madame Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 15 June 2015 (2 pages)
16 June 2015	Termination of appointment of David William James Wilson as a director on 15 June 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 78,461,603 (6 pages)
3 June 2015	Director's details changed for Mr Jose Padilla Munoz on 1 June 2015 (3 pages)
3 June 2015	Director's details changed for Mr Jose Padilla Munoz on 1 June 2015 (3 pages)
3 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr David Graham Hunter on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr David Graham Hunter on 1 June 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 78,461,603 (6 pages)
3 June 2015	Director's details changed for Mr David Graham Hunter on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Jose Padilla Munoz on 1 June 2015 (3 pages)
3 June 2015	Director's details changed for Mr David William James Wilson on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr David William James Wilson on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr David William James Wilson on 1 June 2015 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 78,461,603 (6 pages)
13 April 2015	Termination of appointment of Douglas George Crawford as a director on 10 April 2015 (1 page)
13 April 2015	Termination of appointment of Douglas George Crawford as a director on 10 April 2015 (1 page)
22 January 2015	Satisfaction of charge SC1192270003 in full (1 page)
22 January 2015	Satisfaction of charge SC1192270003 in full (1 page)
16 January 2015	Appointment of Lycidas Secretaries Limited as a secretary on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of John Brown as a secretary on 24 December 2014 (1 page)
16 January 2015	Appointment of Lycidas Secretaries Limited as a secretary on 24 December 2014 (2 pages)
16 January 2015	Termination of appointment of John Brown as a secretary on 24 December 2014 (1 page)
17 December 2014	Termination of appointment of Andrew William Rankin as a director on 26 November 2014 (1 page)
17 December 2014	Termination of appointment of Andrew William Rankin as a director on 26 November 2014 (1 page)
2 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Jose Padilla Munoz as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Haruhisa Inada as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Kunimasa Himeno as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Alexander Mclaren as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Haruhisa Inada as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Tsutomu Ogata as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Jose Padilla Munoz as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of John Alexander Mclaren as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Kunimasa Himeno as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Haruhisa Inada as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Michael John Ord as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr David Graham Hunter as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Jose Padilla Munoz as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Tsutomu Ogata as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr David Graham Hunter as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Michael Colvin Keiller as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Tsutomu Ogata as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Alexander Mclaren as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Kunimasa Himeno as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr David Graham Hunter as a director on 1 October 2014 (2 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
17 June 2014	Appointment of Mr Kunimasa Himeno as a director (2 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 78,461,603 (10 pages)
17 June 2014	Termination of appointment of Satoru Abe as a director (1 page)
17 June 2014	Termination of appointment of Satoru Abe as a director (1 page)
17 June 2014	Termination of appointment of Takahiro Itoga as a director (1 page)
17 June 2014	Appointment of Mr Haruhisa Inada as a director (2 pages)
17 June 2014	Appointment of Mr Kunimasa Himeno as a director (2 pages)
17 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 78,461,603 (10 pages)
17 June 2014	Appointment of Mr Haruhisa Inada as a director (2 pages)
17 June 2014	Termination of appointment of Takahiro Itoga as a director (1 page)
11 October 2013	Termination of appointment of Daisuke Aso as a director (1 page)
11 October 2013	Appointment of Mr Tsutomu Ogata as a director (2 pages)
11 October 2013	Termination of appointment of Kunimasa Himeno as a director (1 page)
11 October 2013	Appointment of Mr Tsutomu Ogata as a director (2 pages)
11 October 2013	Appointment of Mr Takahiro Itoga as a director (2 pages)
11 October 2013	Termination of appointment of Kunimasa Himeno as a director (1 page)
11 October 2013	Appointment of Mr Takahiro Itoga as a director (2 pages)
11 October 2013	Termination of appointment of Daisuke Aso as a director (1 page)
19 August 2013	Registration of charge 1192270003 (5 pages)
19 August 2013	Registration of charge 1192270003 (5 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 July 2013	Director's details changed for Mr Douglas George Crawford on 23 November 2010 (2 pages)
5 July 2013	Director's details changed for Mr Douglas George Crawford on 23 November 2010 (2 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (10 pages)
12 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
12 June 2013	Appointment of Mr Kunimasa Himeno as a director (2 pages)
13 May 2013	Termination of appointment of Yasuyuki Ishii as a director (1 page)
13 May 2013	Appointment of Mr Daisuke Aso as a director (2 pages)
13 May 2013	Appointment of Mr David William James Wilson as a director (2 pages)
13 May 2013	Appointment of Mr David William James Wilson as a director (2 pages)
13 May 2013	Termination of appointment of Makiko Ono as a director (1 page)
13 May 2013	Appointment of Mr Daisuke Aso as a director (2 pages)
13 May 2013	Termination of appointment of Yasuyuki Ishii as a director (1 page)
13 May 2013	Termination of appointment of Makiko Ono as a director (1 page)
6 March 2013	Termination of appointment of Tetsu Mizutani as a director (1 page)
6 March 2013	Appointment of Mr Satoru Abe as a director (2 pages)
6 March 2013	Termination of appointment of Tetsu Mizutani as a director (1 page)
6 March 2013	Appointment of Mr Satoru Abe as a director (2 pages)
6 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
6 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 & authorise directors questionaires 25/04/2012 (4 pages)
2 August 2012	Statement of company's objects (2 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 & authorise directors questionaires 25/04/2012 (4 pages)
2 August 2012	Statement of company's objects (2 pages)
2 August 2012	Memorandum and Articles of Association (8 pages)
2 August 2012	Memorandum and Articles of Association (8 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Director's details changed for Mr Douglas George Crawford on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Douglas George Crawford on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Director's details changed for Mr Douglas George Crawford on 5 July 2012 (2 pages)
16 May 2012	Termination of appointment of Toshihiko Kumakura as a director (1 page)
16 May 2012	Termination of appointment of Toshihiko Kumakura as a director (1 page)
16 May 2012	Appointment of Mr Yasuyuki Ishii as a director (2 pages)
16 May 2012	Appointment of Mr Yasuyuki Ishii as a director (2 pages)
2 February 2012	Director's details changed for Douglas George Crawford on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Douglas George Crawford on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Douglas George Crawford on 2 February 2012 (2 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
20 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
25 October 2011	Appointment of Mr Tetsu Mizutani as a director (2 pages)
25 October 2011	Termination of appointment of Norio Mase as a director (1 page)
25 October 2011	Appointment of Mr Tetsu Mizutani as a director (2 pages)
25 October 2011	Termination of appointment of Norio Mase as a director (1 page)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (10 pages)
28 February 2011	Director's details changed for Ns Makiko Ono on 28 February 2011 (2 pages)
28 February 2011	Appointment of Ns Makiko Ono as a director (2 pages)
28 February 2011	Appointment of Mr Norio Mase as a director (2 pages)
28 February 2011	Director's details changed for Ns Makiko Ono on 28 February 2011 (2 pages)
28 February 2011	Appointment of Mr Norio Mase as a director (2 pages)
28 February 2011	Appointment of Ns Makiko Ono as a director (2 pages)
24 February 2011	Termination of appointment of Seiichi Nagata as a director (1 page)
24 February 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
24 February 2011	Termination of appointment of Seiichi Nagata as a director (1 page)
24 February 2011	Termination of appointment of Seiichiro Hattori as a director (1 page)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Seiichi Nagata on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Seiichi Nagata on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Colvin Keiller on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Toshihiko Kumakura on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Toshihiko Kumakura on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Douglas George Crawford on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Douglas George Crawford on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Colvin Keiller on 15 June 2010 (2 pages)
1 June 2010	Appointment of Mr Seiichiro Hattori as a director (2 pages)
1 June 2010	Appointment of Mr Seiichiro Hattori as a director (2 pages)
28 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
28 May 2010	Termination of appointment of Hiroshi Miyamori as a director (1 page)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
19 June 2009	Return made up to 15/06/09; full list of members (5 pages)
19 June 2009	Return made up to 15/06/09; full list of members (5 pages)
18 December 2008	Director appointed toshihiko kumakura (2 pages)
18 December 2008	Director appointed toshihiko kumakura (2 pages)
20 November 2008	Appointment terminated director tsuyoshi nishizaki (1 page)
20 November 2008	Appointment terminated director tsuyoshi nishizaki (1 page)
20 November 2008	Appointment terminated director kiyoshi morioka (1 page)
20 November 2008	Appointment terminated director kiyoshi morioka (1 page)
5 August 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
5 August 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
19 June 2008	Return made up to 15/06/08; full list of members (5 pages)
19 June 2008	Return made up to 15/06/08; full list of members (5 pages)
18 June 2008	Appointment terminated director kunimasa himeno (1 page)
18 June 2008	Appointment terminated director kunimasa himeno (1 page)
1 May 2008	Director appointed hiroshi miyamori (2 pages)
1 May 2008	Director appointed hiroshi miyamori (2 pages)
19 March 2008	Director appointed mr john alexander mclaren (2 pages)
19 March 2008	Director appointed mr john alexander mclaren (2 pages)
12 March 2008	Director's change of particulars / andrew rankin / 11/01/2008 (1 page)
12 March 2008	Director's change of particulars / andrew rankin / 11/01/2008 (1 page)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
3 August 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 July 2007	Return made up to 15/06/07; full list of members (3 pages)
2 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
17 October 2006	Partic of mort/charge * (4 pages)
17 October 2006	Partic of mort/charge * (4 pages)
19 June 2006	Return made up to 15/06/06; full list of members (3 pages)
19 June 2006	Return made up to 15/06/06; full list of members (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
16 June 2005	Return made up to 15/06/05; full list of members (3 pages)
16 June 2005	Return made up to 15/06/05; full list of members (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
6 December 2004	Director's particulars changed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 July 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
6 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
21 June 2002	Return made up to 15/06/02; full list of members (10 pages)
21 June 2002	Return made up to 15/06/02; full list of members (10 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (8 pages)
29 June 2001	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (8 pages)
29 June 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
7 August 2000	Return made up to 08/07/00; full list of members (8 pages)
7 August 2000	Return made up to 08/07/00; full list of members (8 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (31 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (31 pages)
15 May 2000	Dec mort/charge * (5 pages)
15 May 2000	Dec mort/charge * (5 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
2 February 2000	Ad 20/01/00--------- Â£ si 30000000@1=30000000 Â£ ic 48461603/78461603 (2 pages)
2 February 2000	Nc inc already adjusted 20/01/00 (1 page)
2 February 2000	Ad 20/01/00--------- Â£ si 30000000@1=30000000 Â£ ic 48461603/78461603 (2 pages)
2 February 2000	Nc inc already adjusted 20/01/00 (1 page)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
5 August 1999	Return made up to 08/07/99; no change of members (6 pages)
5 August 1999	Return made up to 08/07/99; no change of members (6 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
27 July 1999	Full group accounts made up to 31 December 1998 (30 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director's particulars changed (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
4 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
8 August 1997	Full group accounts made up to 31 December 1996 (30 pages)
8 August 1997	Full group accounts made up to 31 December 1996 (30 pages)
25 July 1997	Return made up to 08/07/97; no change of members (6 pages)
25 July 1997	Return made up to 08/07/97; no change of members (6 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
1 October 1996	Â£ nc 20000000/50000000 24/09/96 (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Ad 24/09/96--------- Â£ si 30000000@1=30000000 Â£ ic 18461603/48461603 (2 pages)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Â£ nc 20000000/50000000 24/09/96 (1 page)
1 October 1996	Ad 24/09/96--------- Â£ si 30000000@1=30000000 Â£ ic 18461603/48461603 (2 pages)
1 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Return made up to 08/07/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
29 June 1995	Return made up to 08/07/95; full list of members (8 pages)
29 June 1995	Return made up to 08/07/95; full list of members (8 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (30 pages)
9 August 1994	Full group accounts made up to 31 December 1993 (29 pages)
9 August 1994	Return made up to 08/07/94; full list of members (5 pages)
9 August 1994	Full group accounts made up to 31 December 1993 (29 pages)
9 August 1994	Return made up to 08/07/94; full list of members (5 pages)
11 October 1993	Full accounts made up to 31 December 1992 (29 pages)
11 October 1993	Full accounts made up to 31 December 1992 (29 pages)
21 July 1992	Full group accounts made up to 31 December 1991 (29 pages)
21 July 1992	Full group accounts made up to 31 December 1991 (29 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 May 1990	Memorandum and Articles of Association (9 pages)
14 May 1990	Memorandum and Articles of Association (9 pages)
27 December 1989	Company name changed morrison distillers LIMITED\certificate issued on 27/12/89 (2 pages)
27 December 1989	Company name changed morrison distillers LIMITED\certificate issued on 27/12/89 (2 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 October 1989	Memorandum and Articles of Association (8 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 October 1989	Memorandum and Articles of Association (8 pages)
3 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1989	Company name changed vanalex LIMITED\certificate issued on 04/08/89 (2 pages)
7 August 1989	Company name changed vanalex LIMITED\certificate issued on 04/08/89 (2 pages)
27 July 1989	Incorporation (19 pages)
27 July 1989	Incorporation (19 pages)

Morrison Bowmore Distillers Limited

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