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HEAVITREE BREWERY PLC(THE)

Company number 00030800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2008 363s Return made up to 03/04/08; bulk list available separately
17 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2008 AA Group of companies' accounts made up to 31 October 2007
08 Nov 2007 169 £ ic 287511/284411 12/10/07 £ sr 62000@.05=3100
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
11 May 2007 169 £ ic 289761/287511 13/04/07 £ sr 45000@.05=2250
20 Apr 2007 363s Return made up to 03/04/07; bulk list available separately
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur 2006 ratified 04/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
31 Aug 2006 169 £ ic 290961/289761 02/08/06 £ sr 24000@.05=1200
26 Apr 2006 363s Return made up to 03/04/06; bulk list available separately
19 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3.3 5YR extension 13/04/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2005 363s Return made up to 03/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Group of companies' accounts made up to 31 October 2004
24 Nov 2004 169 £ ic 295961/290961 19/10/04 £ sr 100000@.05=5000
15 Jun 2004 288c Director's particulars changed
07 Jun 2004 288a New director appointed
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned