HEAVITREE BREWERY PLC(THE)

Company number 00030800

Date	Type	Description	View / Download
14 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Feb 2004	AA	Group of companies' accounts made up to 31 October 2003	(42 pages)
25 Nov 2003	169	£ ic 310211/306711 10/10/03 £ sr 70000@.05=3500	(1 page)
16 Apr 2003	363s	Return made up to 03/04/03; bulk list available separately	(11 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 08/04/03	(1 page)
14 Apr 2003	169	£ ic 310211/299461 12/03/03 £ sr 215000@.05=10750	(1 page)
21 Feb 2003	AA	Group of companies' accounts made up to 31 October 2002	(42 pages)
16 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(2 pages)
01 May 2002	363s	Return made up to 03/04/02; bulk list available separately	(9 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Feb 2002	AA	Group of companies' accounts made up to 31 October 2001	(43 pages)
03 May 2001	363s	Return made up to 03/04/01; bulk list available separately	(9 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Feb 2001	AA	Full group accounts made up to 31 October 2000	(39 pages)
05 Oct 2000	169	£ ic 319361/313290 05/09/00 £ sr 121423@.05=6071	(1 page)
19 Sep 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363s	Return made up to 03/04/00; bulk list available separately 363(287) ‐ Registered office changed on 24/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(93 pages)
28 Mar 2000	169	£ ic 319361/316282 08/03/00 £ sr 61583@.05=3079	(1 page)
09 Feb 2000	AA	Full group accounts made up to 31 October 1999	(36 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)